TUGHAN TRUST - THE
Active - Accounts Filed
General Information
NAME
TUGHAN TRUST - THE
COMPANY NUMBER
NI005084
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/11/1961
(63 years and 2 months old)
WEBSITE
www.tughans.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/08/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/11/1961
21/09/1989
TUGHAN TRUST LIMITED -THE.
BELFAST
BT1 6DN
Telephone: 02890249222
TPS: No
Sumer Ni Glendinning House
6 Murray Street
Belfast
BT1 6DN
BT1 6DN
Credit Risk Overview
Want to learn more about TUGHAN TRUST - THE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Accounts filed |
| 31/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TUGHAN TRUST - THE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUGHAN TRUST - THE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUGHAN TRUST - THE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2007 - Present (17 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/07/2020 - Present (4 years and 6 months) Born in Aug 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/1998 - 04/01/1999 (1 months) Born in Jan 1909 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/11/1999 - Present (25 years and 2 months) Born in Aug 1941 |
Resigned | Director |
Current: 3 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Accounts filed |
| 31/03/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 21/04/2021 | Change in Reg. Office |
| 28/07/2020 | Allen McCartney (914494099) has left the board |
| 28/07/2020 | Roisin Anne McDonough (903653031) has left the board |
| 20/07/2020 | Allen McCartney (920870076) has left the board |
| 20/07/2020 | New Company Secretary Frederick David Tughan (927205159) Appointed |
| 20/07/2020 | New Board Member Frederick David Tughan (927205213) Appointed |
| 18/02/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 22/11/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 25/03/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 26/08/2016 | Change in Reg. Office |
| 25/07/2016 | New Board Member Roisin Anne McDonough (903653031) Appointed |
| 25/07/2016 | New Accounts filed |
| 22/06/2016 | Allen McCartney (920911884) has left the board |
| 22/06/2016 | New Board Member Allen McCartney (914494099) Appointed |
| 17/06/2016 | New Board Member Allen McCartney (920911884) Appointed |
| 03/06/2016 | Frederick David Tughan (914314192) has left the board |
| 03/06/2016 | New Company Secretary Allen McCartney (920870076) Appointed |
| 22/12/2015 | Jill Louise Robinson (911437246) has left the board |
| 22/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 06/01/2014 | Frederick Mark Tughan (914314193) has left the board |
| 21/11/2013 | New Annual Return filed |
| 09/04/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
