• UK
  • TUNGSTEN DEVELOPMENTS LIMITED - 1 Ballycregagh Road, Cloughmills, Ballymena, BT44 9LD, United Kingdom

Company Information

Company registration number
NI055455
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Ballycregagh Road
Cloughmills
Ballymena
BT44 9LD
1 Ballycregagh Road, Cloughmills, Ballymena, BT44 9LD UK

Management

Managing Directors
HENRY, Patricia Louise
MOORE, Sharon Roberta
REID, Kathryn Margaret Jane
Company secretaries
HENRY, Patricia

Company Details

Type of Business
ltd
Incorporated
2005-06-08
Age Of Company
2005-06-08 19 years
SIC/NACE
82990

Ownership

Beneficial Owners
Hcw Properties Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-04-30
Last Date: 2020-07-31
Last Return Made Up To:
2012-06-08
Annual Return
Due Date: 2022-06-22
Last Date: 2021-06-08

TUNGSTEN DEVELOPMENTS LIMITED Company Description

TUNGSTEN DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no NI055455. Its current trading status is "live". It was registered 2005-06-08. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-08.It can be contacted at 1 Ballycregagh Road .
More information

Get TUNGSTEN DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tungsten Developments Limited - 1 Ballycregagh Road, Cloughmills, Ballymena, BT44 9LD, United Kingdom

2005-06-08 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2021-10-27) - MR04

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  • resolution (2021-11-04) - RESOLUTIONS

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  • memorandum-articles (2021-11-04) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-05) - MR01

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  • accounts-with-accounts-type-small (2021-04-28) - AA

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  • confirmation-statement-with-no-updates (2021-06-08) - CS01

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  • accounts-with-accounts-type-small (2020-07-24) - AA

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  • confirmation-statement-with-no-updates (2020-07-23) - CS01

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  • accounts-with-accounts-type-small (2019-04-25) - AA

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  • change-person-director-company-with-change-date (2019-03-25) - CH01

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  • change-person-director-company-with-change-date (2019-01-21) - CH01

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  • notification-of-a-person-with-significant-control (2019-01-21) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2019-01-21) - PSC09

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  • confirmation-statement-with-no-updates (2019-06-13) - CS01

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  • confirmation-statement-with-no-updates (2018-07-24) - CS01

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  • accounts-with-accounts-type-small (2018-05-17) - AA

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  • notification-of-a-person-with-significant-control-statement (2017-07-27) - PSC08

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  • confirmation-statement-with-updates (2017-07-18) - CS01

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  • change-account-reference-date-company-current-extended (2017-05-31) - AA01

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  • accounts-with-accounts-type-small (2017-01-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-30) - MR01

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  • accounts-with-accounts-type-small (2016-01-25) - AA

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  • appoint-person-director-company-with-name-date (2016-05-18) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-28) - AR01

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  • resolution (2016-07-19) - RESOLUTIONS

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  • capital-allotment-shares (2016-08-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

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  • accounts-with-accounts-type-small (2014-01-29) - AA

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  • accounts-with-accounts-type-small (2014-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • termination-director-company-with-name (2014-06-30) - TM01

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  • appoint-person-secretary-company-with-name (2013-03-12) - AP03

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  • accounts-with-accounts-type-small (2013-01-29) - AA

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  • termination-secretary-company-with-name (2013-03-12) - TM02

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  • appoint-person-director-company-with-name (2013-03-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01

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  • accounts-with-accounts-type-small (2012-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01

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  • accounts-with-accounts-type-small (2011-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01

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  • change-person-secretary-company-with-change-date (2010-07-08) - CH03

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  • termination-director-company-with-name (2010-03-24) - TM01

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  • appoint-person-director-company-with-name (2010-03-24) - AP01

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  • accounts-with-accounts-type-small (2010-02-15) - AA

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  • legacy (2009-07-22) - 371S(NI)

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  • legacy (2009-03-08) - AC(NI)

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  • legacy (2008-06-25) - 371S(NI)

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  • legacy (2008-03-01) - AC(NI)

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  • legacy (2007-01-10) - 233(NI)

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  • legacy (2007-01-16) - 296(NI)

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  • legacy (2007-01-16) - 98-2(NI)

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  • legacy (2007-01-16) - UDART(NI)

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  • resolution (2007-01-16) - RESOLUTIONS

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  • legacy (2007-03-02) - AC(NI)

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  • legacy (2007-06-26) - 371S(NI)

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  • legacy (2006-07-27) - 371S(NI)

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  • legacy (2005-07-30) - 296(NI)

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  • legacy (2005-07-30) - UDM+A(NI)

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  • resolution (2005-07-30) - RESOLUTIONS

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  • incorporation-company (2005-06-08) - NEWINC

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  • legacy (2005-07-30) - 295(NI)

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