TUGHANS COMPANY SECRETARIAL LIMITED

Overview

Company Name	TUGHANS COMPANY SECRETARIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI033852
Jurisdiction	Northern Ireland
Date of Creation	Mar 13, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TUGHANS COMPANY SECRETARIAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TUGHANS COMPANY SECRETARIAL LIMITED located?

Registered Office Address	The Ewart 3 Bedford Square BT2 7EP Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of TUGHANS COMPANY SECRETARIAL LIMITED?

Previous Company Names
Company Name	From	Until
TUGLAW SECRETARIAL LIMITED	Nov 12, 2004	Nov 12, 2004
TUGLAW COMPANY SECRETARIAL SERVICES LIMITED	Apr 06, 1998	Apr 06, 1998
MOSAIC AGENCIES LIMITED	Mar 13, 1998	Mar 13, 1998

What are the latest accounts for TUGHANS COMPANY SECRETARIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TUGHANS COMPANY SECRETARIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for TUGHANS COMPANY SECRETARIAL LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	4 pages	AA

Nov 07, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Sep 12, 2025	Director's details changed for John Mcguckian on May 03, 2023	2 pages	CH01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	4 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Total exemption full accounts made up to Mar 31, 2023	1 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

May 03, 2023	Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG to The Ewart 3 Bedford Square Belfast BT2 7EP on May 03, 2023	1 pages	AD01

Dec 31, 2022	Total exemption full accounts made up to Mar 31, 2022	1 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Total exemption full accounts made up to Mar 31, 2021	1 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Total exemption full accounts made up to Mar 31, 2020	1 pages	AA

Nov 06, 2020	Confirmation statement made on Nov 06, 2020 with updates	4 pages	CS01

Nov 06, 2020	Notification of John Mcguckian as a person with significant control on Aug 11, 2020	2 pages	PSC01

Nov 06, 2020	Notification of James Donnelly as a person with significant control on Aug 11, 2020	2 pages	PSC01

Nov 06, 2020	Appointment of Mr James Donnelly as a director on Aug 11, 2020	2 pages	AP01

Nov 06, 2020	Cessation of John-George Willis as a person with significant control on Aug 11, 2020	1 pages	PSC07

Aug 11, 2020	Termination of appointment of John-George Willis as a director on Aug 11, 2020	1 pages	TM01

Aug 11, 2020	Termination of appointment of John-George Willis as a secretary on Aug 11, 2020	1 pages	TM02

Mar 19, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Nov 14, 2019	Total exemption full accounts made up to Mar 31, 2019	1 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	1 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 17, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TUGHANS COMPANY SECRETARIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONNELLY, James 3 Bedford Square BT2 7EP Belfast The Ewart Northern Ireland	Aug 11, 2020		Director	3 Bedford Square BT2 7EP Belfast The Ewart Northern Ireland	Northern Ireland	Irish	1977-2	276257690001
MCGUCKIAN, John 3 Bedford Square BT2 7EP Belfast The Ewart Northern Ireland	Sep 06, 2010		Director	3 Bedford Square BT2 7EP Belfast The Ewart Northern Ireland	Northern Ireland	British	1981-10	153943940001
WILLIS, John-George 30 Victoria Street BT1 3GG Belfast Marlborough House Northern Ireland	Mar 13, 1998	Aug 11, 2020	Secretary	30 Victoria Street BT1 3GG Belfast Marlborough House Northern Ireland				144422050002
COULTER, Ian George 30 Victoria Street BT1 3GG Belfast Marlborough House Northern Ireland	Apr 07, 2004	Jan 12, 2015	Director	30 Victoria Street BT1 3GG Belfast Marlborough House Northern Ireland	Northern Ireland	British	1971-3	144422080002
MARGEY, Killian Cormac Drumlerry BT48 8GQ Derry 10 Derry Northern Ireland	Sep 01, 2010	Sep 11, 2012	Director	Drumlerry BT48 8GQ Derry 10 Derry Northern Ireland	Northern Ireland	Irish	1970-7	144756140001
MCILDOWNEY, Laura 21 Deramore Street Belfast BT7 3FS Co Antrim	May 07, 2009	Sep 06, 2010	Director	21 Deramore Street Belfast BT7 3FS Co Antrim		British	1978-4	144422090001
MILLS, John William Leawoodhouse 72 Bangor Road BT18OLN Holywood Co Down	Mar 13, 1998	Apr 07, 2004	Director	Leawoodhouse 72 Bangor Road BT18OLN Holywood Co Down		British	1952-12	144422060001
WILLIS, John-George 30 Victoria Street BT1 3GG Belfast Marlborough House Northern Ireland	Mar 13, 1998	Aug 11, 2020	Director	30 Victoria Street BT1 3GG Belfast Marlborough House Northern Ireland	Northern Ireland	British,Irish	1954-1	145147880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUGHANS COMPANY SECRETARIAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Donnelly 3 Bedford Square BT2 7EP Belfast The Ewart Northern Ireland	Aug 11, 2020	3 Bedford Square BT2 7EP Belfast The Ewart Northern Ireland	No
	Nationality: Irish Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Brendan Daniel Mcguckian 3 Bedford Square BT2 7EP Belfast The Ewart Northern Ireland	Aug 11, 2020	3 Bedford Square BT2 7EP Belfast The Ewart Northern Ireland	No
	Nationality: Irish Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John-George Willis 30 Victoria Street BT1 3GG Belfast Marlborough House	Apr 06, 2016	30 Victoria Street BT1 3GG Belfast Marlborough House	Yes
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0