TUBERTINI (UK) LTD

Profile TUBERTINI (UK) LTD

Actual on 01.07.2021
Company name
TUBERTINI (UK) LTD
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Company number
NI055027
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 May 2005
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 28 April 2022 due by Thursday, 12 May 2022

Last statement dated Wednesday, 28 April 2021

Nature of business (SIC)
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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Registered office address
105 KILLADEAS ROAD, CLOUGHVALLY MILLS, ENNISKILLEN, BALLYCASSIDY, BALLINAMALLARD, BT94 2LY
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PSC and Officers TUBERTINI (UK) LTD

Officers

(as of 24.09.2020)

THEEDOM, Mark
Status: Active
Appointed on: Thursday, 05 May 2005
Correspondence address: 105 Killadeas Road, Cloughbally Mills, Ballycassidy, Ballinamallard, Enniskillen, BT94 2LY
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Retailer
TISDALL, Jack
Status: Active
Appointed on: Thursday, 05 May 2005
Correspondence address: 50 Craghan Road, Ballinamallard, Co.Fermanagh, BT94 2BT
Role: Secretary
TISDALL, Jack
Status: Active
Appointed on: Thursday, 05 May 2005
Correspondence address: Drumkeen Ballinamallard, Northern Ireland, Co. Fermanagh, BT94 2ER
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Civil Servant
Country of residence: Northern Ireland
KANE, Dorothy May
Status: Not active
Appointed on: Thursday, 05 May 2005
Resigned on: Thursday, 05 May 2005
Correspondence address: 111 Knockview Drive, Tandragee, Craigavon, BT62 2BL
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Jack Tisdall
Status: Active
Notified on: Friday, 06 May 2016
Correspondence address: Ground Floor Enniskillen, Northern Ireland, Co. Fermanagh
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Theedom
Status: Active
Notified on: Friday, 06 May 2016
Correspondence address: Ground Floor Enniskillen, Northern Ireland, Co. Fermanagh
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent