Tamla Construction Limited BELFAST

Tamla Construction started in year 2014 as Private Limited Company with registration number NI627824. The Tamla Construction company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Belfast at 50 Bedford Street. Postal code: BT2 7FW.

The firm has 6 directors, namely Jonathan P., Xavier P. and Boyd C. and others. Of them, Kenneth G., Alan C. have been with the company the longest, being appointed on 14 November 2014 and Jonathan P. has been with the company for the least time - from 1 November 2018. As of 2 July 2020, there were 2 ex directors - Kenneth H., Nicholas W. and others listed below. There were no ex secretaries.

Tamla Construction Limited Address / Contact

Office Address 50 Bedford Street
Town Belfast
Post code BT2 7FW
Country of origin United Kingdom

Company Information / Profile

Registration Number NI627824
Date of Incorporation Fri, 14th Nov 2014
Industry Construction of domestic buildings
End of financial Year 30th November
Company age 6 years old
Account next due date Mon, 31st Aug 2020 (60 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Thu, 18th Jun 2020 (2020-06-18)
Last confirmation statement dated Tue, 4th Jun 2019

Company staff

Jonathan P.

Position: Director

Appointed: 01 November 2018

Xavier P.

Position: Director

Appointed: 01 November 2016

Boyd C.

Position: Director

Appointed: 01 November 2016

Maximilian S.

Position: Director

Appointed: 01 November 2016

Kenneth G.

Position: Director

Appointed: 14 November 2014

Alan C.

Position: Director

Appointed: 14 November 2014

Kenneth H.

Position: Director

Appointed: 15 March 2018

Resigned: 01 November 2018

Nicholas W.

Position: Director

Appointed: 14 November 2014

Resigned: 31 October 2016

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Tp Nominees Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Maximillian S. This PSC has significiant influence or control over the company,.

Tp Nominees Limited

18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07839571
Notified on 1 February 2017
Nature of control: 75,01-100% shares

Maximillian S.

Notified on 1 November 2016
Ceased on 1 November 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-30
Net Worth3
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability3
Shareholder Funds3
Called Up Share Capital Not Paid Not Expressed As Current Asset3
Number Shares Allotted3
Par Value Share1
Share Capital Allotted Called Up Paid3

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to 2018/11/30
filed on: 4th, September 2019
Free Download (10 pages)

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