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 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.
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 |