Back to search

Taranto Limited

NI055434

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Old Scarva Road, Tandragee, Co Aarmagh, BT62 2ED
Incorporated 07/06/2005

Previously known as

Bullivant Taranto Limited · until 27/10/2015
Mullin Properties Limited · until 30/06/2005

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

43999
Specialised construction activities

Officers

David Kenneth Mccartney

director · Since 01/08/2015

SALES DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Simon Thomas Bullivant

director · Since 28/06/2005

British · England · Age 64

Adrian Michael Scullion

director · Since 27/04/2012

Irish · Northern Ireland · Age 46

John Stenson

director · Since 27/04/2012

British · Northern Ireland · Age 50

David Mccartney

director · Since 01/08/2015

British · Northern Ireland · Age 55

Richard Kenneth Morton

director · Since 19/10/2023

British · Northern Ireland · Age 39

Former

Niall Woods

director · Resigned 10/07/2023

Persons with Significant Control

Mr Simon Thomas Bullivant

75–100% shares

British · England · Age 64

2 Old Scarva Road, Co Aarmagh, BT62 2ED

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 28/07/2015Registered 06/08/2015
charge
satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 12/05/2006Registered 16/05/2006Satisfied 29/07/2015
charge
satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED

Created 04/07/2005Registered 07/07/2005Satisfied 29/07/2015

Change History

officer appointedSTENSON, John
2026-06-06
officer appointedBULLIVANT, Simon Thomas
2026-06-06
officer appointedMCCARTNEY, David
2026-06-06
officer appointedMORTON, Richard Kenneth
2026-06-06
officer appointedSCULLION, Adrian Michael
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line12 Old Scarva Road
2026-06-06

2 OLD SCARVA ROAD

post townCo Aarmagh
2026-06-06

CO AARMAGH

statusactive
2026-06-06

Active