TEMPCO BANGOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEMPCO BANGOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI637795
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEMPCO BANGOR LIMITED?

    • Other construction installation (43290) / Construction

    Where is TEMPCO BANGOR LIMITED located?

    Registered Office Address
    49a High Street
    BT23 7HS Newtownards
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of TEMPCO BANGOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVANCEDNI LTDApr 14, 2016Apr 14, 2016

    What are the latest filings for TEMPCO BANGOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 16, 2018

    RES15

    Registered office address changed from 79 Cootehall Road Bangor BT19 1UP Northern Ireland to 49a High Street Newtownards BT23 7HS on Feb 23, 2018

    1 pagesAD01

    Termination of appointment of Richard Cruise as a secretary on Feb 28, 2017

    1 pagesTM02

    Confirmation statement made on Apr 13, 2017 with updates

    6 pagesCS01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 14, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of TEMPCO BANGOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULTER, Robert Julian
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    Northern IrelandBritish207133750001
    CRUISE, Darren Edward Jackson
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    Northern IrelandUnited Kingdom207133760001
    CRUISE, Richard
    Wenlock Road
    N1 7GU London
    20-22
    England
    Secretary
    Wenlock Road
    N1 7GU London
    20-22
    England
    207133770001

    Who are the persons with significant control of TEMPCO BANGOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Julian Coulter
    High Street
    BT23 7HS Newtownards
    49a
    Northern Ireland
    Apr 14, 2016
    High Street
    BT23 7HS Newtownards
    49a
    Northern Ireland
    No
    Nationality: Northern 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.
    Mr Darren Edward Jackson Cruise
    High Street
    BT23 7HS Newtownards
    49a
    Northern Ireland
    Apr 14, 2016
    High Street
    BT23 7HS Newtownards
    49a
    Northern Ireland
    No
    Nationality: Northern 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.

    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