Founded in 2016, Tge Process Engineering, classified under reg no. NI641795 is an active company. Currently registered at 45 Church Heights BT80 8GZ, Cookstown the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2020-10-16 Tge Process Engineering Ltd is no longer carrying the name Martec Engineering.
The company has 2 directors, namely Mark T., Sarah T.. Of them, Mark T., Sarah T. have been with the company the longest, being appointed on 28 October 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 45 Church Heights |
| Town | Cookstown |
| Post code | BT80 8GZ |
| Country of origin | United Kingdom |
| Registration Number | NI641795 |
| Date of Incorporation | Fri, 28th Oct 2016 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 28 October 2016
Position: Director
Appointed: 28 October 2016
The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Mark T. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Sarah-Jane T. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark T.
| Notified on | 28 October 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
Sarah-Jane T.
| Notified on | 28 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Martec Engineering | October 16, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-12-31 |
| Net Worth | 100 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 45 Church Heights Cookstown Co. Tyrone BT80 8GZ Northern Ireland to 54 the Dales Cookstown Co Tyrone BT80 8TF on 2024-02-14 filed on: 14th, February 2024 |
address | Free Download (1 page) |
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