Tullyleek Limited
- Company number
- 04548418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2002
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'NEILL, Paul | Secretary | 7 Jun 2021 | |
| O'NEILL, Aidan | Secretary | 7 Jun 2021 | |
| TURKINGTON, Mary | Secretary | 7 Jun 2021 | |
| O'NEILL, Martin Terence | Director | 30 Sep 2002 | |
| MCCLUGGAGE, Olive | Secretary | 30 Sep 2002 | |
| MCCLUGGAGE, Olive Bronagh | Director | 30 Sep 2002 | |
| O'NEILL, Patrick | Director | 30 Sep 2002 | 26 Sep 2023 |
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 30 Sep 2002 | 30 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Makros Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Dec 2022 | |
| Acker Developments Limited | Ownership Of Shares 75 To 100 Percent | 30 Sep 2016 | 30 Dec 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 Dormant | £5 | £5 |
| 31 Dec 2021 Dormant | £5 | £5 |
| 31 Dec 2020 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
Connections
Directors’ other companies
- MCCLUGGAGE, Olive Bronagh - Director at Toubkal Limited
- MCCLUGGAGE, Olive Bronagh - Director at Vale Park Property Holdings Limited
- MCCLUGGAGE, Olive Bronagh - Director at Gullion Limited
- MCCLUGGAGE, Olive Bronagh - Director at Snaght Limited
- MCCLUGGAGE, Olive Bronagh - Director at Strickland Ireland Limited
- MCCLUGGAGE, Olive Bronagh - Director at Pousterle Limited
- MCCLUGGAGE, Olive Bronagh - Director at Aghlabeg Limited
- MCCLUGGAGE, Olive Bronagh - Llp-Designated-Member at Aillefroide Sud LLP
- MCCLUGGAGE, Olive Bronagh - Llp-Designated-Member at Aillefroide Nord LLP
- MCCLUGGAGE, Olive Bronagh - Director at Pelvoux Limited
Companies at the same address
- Gullion Limited (05208444)
- Nextrack Limited (03901313)
- Pelvoux Limited (03753708)
- Pousterle Limited (05383914)
- Strickland Mfg Limited (03948608)
- Vale Park Property Holdings Limited (14165819)