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Tkw And Sons Limited
NI057904
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
23 MAIN STREET, CASTLEWELLAN, BT31 9DF
Incorporated 23/01/2006
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
47110
Retail sale in non-specialised stores with food, beverages or tobacco predominatingOfficers
Mr Seamus Devlin
director · Since 28/02/2022
BUSINESS EXECUTIVE
IRISH · NORTHERN IRELAND · Age 62
Also on 1 other board
Mr Martin O'Higgins
director · Since 28/02/2022
BUSINESS EXECUTIVE
IRISH · NORTHERN IRELAND · Age 73
Also on 2 other boards
Persons with Significant Control
Mr Seamus Devlin
Significant control
Irish · Northern Ireland · Age 62
23, Main Street, Castlewellan, BT31 9DF
Notified 28/02/2022
Mr Martin O'Higgins
Significant control
Irish · Northern Ireland · Age 73
23, Main Street, Castlewellan, BT31 9DF
Notified 28/02/2022
Former PSCs
Mr Tony Williamson
Ceased 28/02/2022
Mrs Karen Williamson
Ceased 28/02/2022
Charges4 outstanding
Charge
outstanding
NEWRY CREDIT UNION LIMITED
Created 28/01/2023Registered 06/02/2023
Charge
outstanding
AIB GROUP (UK) P.L.C
Created 24/05/2019Registered 29/05/2019
Charge
outstanding
AIB GROUP P.L.C
Created 24/05/2019Registered 29/05/2019
Charge
outstanding
AIB GROUP (UK) P.L.C
Created 24/05/2019Registered 29/05/2019