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Terramac Fabrication Ltd

NI605344

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

76 Ballynakilly Road, Dungannon, BT71 6HD
Incorporated 01/12/2010

Previously known as

Harpscreen Fabrications Ltd · until 14/12/2010

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

28923
28923

Officers

Kevin Gerald Mccabe

secretary · Since 01/12/2010

Kevin Gerald Mccabe

director · Since 01/12/2010

Irish · Northern Ireland · Age 68

Former

Paul Blanchard

director · Resigned 02/02/2018

Conor Ward

director · Resigned 02/02/2018

Persons with Significant Control

Mr Kevin Gerald Mccabe

Significant control

Irish · Northern Ireland · Age 68

6, Glenwood Crest, Cookstown, BT80 8XU

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

AIB GROUP (UK) PLC

Created 15/11/2012Registered 30/11/2012

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line176 Ballynakilly Road
2026-05-04

76 BALLYNAKILLY ROAD

post townDungannon
2026-05-04

DUNGANNON

officer appointedMCCABE, Kevin Gerald
2026-05-04
officer appointedMCCABE, Kevin Gerald
2026-05-04

Filing History43 filings

Confirmation statement

confirmation statement with updates

16/12/20254 pages · PDF
Accounts filed

accounts with accounts type medium

25/09/202523 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20223 pages · PDF
CH03

change person secretary company with change date

23/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20219 pages · PDF
Address changed

change registered office address company with date old address new address

16/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

02/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201811 pages · PDF
Director resigned

termination director company with name termination date

06/02/20181 page · PDF
Director resigned

termination director company with name termination date

06/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201810 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20166 pages · PDF
DISS40

gazette filings brought up to date

06/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20165 pages · PDF
GAZ1

gazette notice compulsory

05/01/20161 page · PDF
Director appointed

appoint person director company with name date

14/04/20152 pages · PDF
Director appointed

appoint person director company with name date

14/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20134 pages · PDF
MG01

legacy

30/11/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20114 pages · PDF
Director resigned

termination director company with name

20/01/20111 page · PDF
MEM/ARTS

memorandum articles

13/01/201115 pages · PDF
CERTNM

certificate change of name company

14/12/20103 pages · PDF
CONNOT

change of name notice

14/12/20104 pages · PDF
Incorporated

incorporation company

01/12/201024 pages · PDF