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Tirquin Distribution Ltd

NI614413

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tirquin House, 63-65 Tirquin Road, Omagh, BT79 7NE
Incorporated 12/09/2012

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

45190
Sale of other motor vehicles
49410
Freight transport by road

Officers

Mr Nigel Kelly

secretary · Since 12/09/2012

Mr Nigel Patrick Kelly

director · Since 12/09/2012

DIRECTOR

IRISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Nigel Kelly

secretary · Since 12/09/2012

Nigel Patrick Kelly

director · Since 12/09/2012

Irish · United Kingdom · Age 52

Former

Teresa Kelly

director · Resigned 17/03/2020

Persons with Significant Control

Mr Nigel Kelly

75–100% shares
75–100% votes
Appoint directors

Irish · Northern Ireland · Age 52

Tirquin House, 63-65 Tirquin Road, Omagh, BT79 7NE

Notified 12/09/2016

Former PSCs

Mrs Teresa Kelly

Ceased 31/12/2019

Change History

officer appointedKELLY, Nigel
2026-09-13
officer appointedKELLY, Nigel Patrick
2026-09-13
statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1Tirquin House
2026-09-13

TIRQUIN HOUSE

post townOmagh
2026-09-13

OMAGH

Filing History34 filings

PSC changed

change to a person with significant control

24/04/20262 pages · PDF
PSC changed

change to a person with significant control

18/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/09/20203 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20204 pages · PDF
PSC07

cessation of a person with significant control

18/03/20201 page · PDF
Director resigned

termination director company with name termination date

18/03/20201 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/08/20196 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20173 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20165 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20155 pages · PDF
MR04

mortgage satisfy charge full

29/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20144 pages · PDF
Accounts date changed

change account reference date company current extended

16/10/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20135 pages · PDF
MR01

mortgage create with deed with charge number

05/06/201320 pages · PDF
Incorporated

incorporation company

12/09/20129 pages · PDF