Menna Overview
Here’s a quick overview of TOUBKAL LIMITED 👀 — a Dungannon, County Tyrone based business that started in 2011.
TOUBKAL LIMITED
- Company statusactive
- Company NoNI608477
- Age15 years 3 months Incorporated 4 August 2011
- Officers6
Address
12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, BT70 3BF
TOUBKAL LIMITED is an active company incorporated on 4 August 2011 and based in Dungannon, County Tyrone. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
northern & ireland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 12 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 23 Jul 2026
Accounts With Accounts Type Group
1 Year Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2024
Notification Of A Person With Significant Control Statement
3 Years Ago on 14 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Aug 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 11 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 29 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Aug 2020
Accounts With Accounts Type Group
7 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Aug 2019
Accounts With Accounts Type Group
8 Years Ago on 03 Oct 2018
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCLUGGAGE, Olive Bronagh | director | Jul 1973 | 29 Aug 2018 |
| O'NEILL, Aidan Patrick | director | Mar 1966 | 05 Nov 2021 |
| O'NEILL, Martin Terence | director | Feb 1976 | 04 Aug 2011 |
| O'NEILL, Patrick | director | Sep 1937 | 26 Nov 2021 |
| O'NEILL, Paul Francis | director | Jan 1968 | 29 Aug 2018 |
| TURKINGTON, Mary Catherine | director | Feb 1971 | 05 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Larden Holdings Limited | 31 Jul 2023 |
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Here’s a quick overview of TOUBKAL LIMITED 👀 — a Dungannon, County Tyrone based business that started in 2011.