Tyrone House Limited

NI030967

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

142 CARRYDUFF ROAD, LISBURN, BT27 6YQ

Incorporated 12/06/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Edward Oliver Finnegan

secretary · Since 12/06/1996

Mr Colin James Walsh

director · Since 12/06/1996

INVESTMENT MANAGER

IRISH · NORTHERN IRELAND · Age 70

Also on 26 other boards

John Haran

director · Since 01/03/2004

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 67

Persons with Significant Control

Mr Colin James Walsh

25–50% shares

Irish · Northern Ireland · Age 70

7, Upper Crescent, Belfast, BT7 1NT

Notified 06/04/2016

Mr John Patrick Haran

25–50% shares

British · Northern Ireland · Age 67

No1 Apt 11, Windsor Avenue North, Belfast, BT9 6EL

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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ANGLO IRISH BANK CORPORATION PLC

Created 08/08/2005Registered 12/08/2005Satisfied 12/04/2016

charge

satisfied

NORTHERN BANK LTD

Created 23/10/2003Registered 29/10/2003Satisfied 06/09/2005

charge

satisfied

NORTHERN BANK LTD

Created 07/12/2000Registered 12/12/2000Satisfied 01/04/2014

charge

satisfied

NORTHERN BANK LTD

Created 12/05/1997Registered 22/05/1997Satisfied 06/09/2005

charge

satisfied

NORTHERN BANK LTD

Created 24/10/1996Registered 28/10/1996Satisfied 01/04/2014

charge

satisfied

NORTHERN BANK LTD

Created 24/10/1996Registered 28/10/1996Satisfied 01/04/2014