TOUBKAL LIMITED - DUNGANNON


Company Profile Company Filings

Overview

TOUBKAL LIMITED is a Private Limited Company from DUNGANNON and has the status: Active.
TOUBKAL LIMITED was incorporated 12 years ago on 04/08/2011 and has the registered number: NI608477. The accounts status is GROUP and accounts are next due on 30/09/2024.

TOUBKAL LIMITED - DUNGANNON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 TORRENT VALLEY BUSINESS PARK
DUNGANNON
COUNTY TYRONE
BT70 3BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN TERENCE O'NEILL Feb 1976 Irish Director 2011-08-04 CURRENT
MR PAUL FRANCIS O'NEILL Jan 1968 Irish Director 2018-08-29 CURRENT
MRS MARY CATHERINE TURKINGTON Feb 1971 Irish Director 2021-11-05 CURRENT
MR PATRICK O'NEILL Sep 1937 Irish Director 2021-11-26 CURRENT
MR AIDAN PATRICK O'NEILL Mar 1966 Irish Director 2021-11-05 CURRENT
MRS OLIVE BRONAGH MCCLUGGAGE Jul 1973 Northern Irish Director 2018-08-29 CURRENT
MR ANDREW MCCLUGGAGE Jun 1973 United Kingdom Director 2011-08-04 UNTIL 2018-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Larden Holdings Limited 2023-07-31 - 2023-07-31 Isle Of Man   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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