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Tungsten Developments Limited

NI055455

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 BALLYCREGAGH ROAD, BALLYMENA, BT44 9LB
Incorporated 08/06/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mrs Patricia Louise Henry

director · Since 18/01/2010

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Also on 28 other boards

Mrs Patricia Henry

secretary · Since 12/03/2013

Mrs Sharon Roberta Moore

director · Since 12/03/2013

ASSISTANT ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 45

Also on 37 other boards

Mrs Kathryn Margaret Jane Reid

director · Since 16/05/2016

ASSISTANT ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 47

Also on 7 other boards

Persons with Significant Control

Hcw Properties Limited

75–100% shares
75–100% votes

1, Ballycregagh Road, Ballymena, BT44 9LB

Reg: Ni637736 · Northern Ireland · Private Company Limited By Shares

Notified 01/01/2019

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 01/11/2021Registered 05/11/2021
Charge
outstanding

SANTANDER UK PLC

Created 01/11/2021Registered 05/11/2021
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/06/2016Registered 30/06/2016Satisfied 27/10/2021
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 28/06/2016Registered 29/06/2016Satisfied 27/10/2021