A & M HAUGHIAN LIMITED
CO.DOWN


Company number NI049124
Status Active
Incorporation Date 29 December 2003
Company Type Private Limited Company
Address 10C MARCUS SQUARE, NEWRY, CO.DOWN, BT34 1AE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of A & M HAUGHIAN LIMITED are www.amhaughian.co.uk, and www.a-m-haughian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. A M Haughian Limited is a Private Limited Company. The company registration number is NI049124. A M Haughian Limited has been working since 29 December 2003. The present status of the company is Active. The registered address of A M Haughian Limited is 10c Marcus Square Newry Co Down Bt34 1ae. . HAUGHIAN, Michael is a Secretary of the company. HAUGHIAN, Adrian is a Director of the company. HAUGHIAN, Michael is a Director of the company. Director CAGHEY, Sean has been resigned. Director MEEHAN, Sean Thomas has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HAUGHIAN, Michael
Appointed Date: 29 December 2003
Director
HAUGHIAN, Adrian
Appointed Date: 21 January 2004
58 years old
Director
HAUGHIAN, Michael
Appointed Date: 21 January 2004
57 years old

Resigned Directors

Director
CAGHEY, Sean
Resigned: 21 January 2004
Appointed Date: 29 December 2003
68 years old
Director
MEEHAN, Sean Thomas
Resigned: 21 January 2004
Appointed Date: 29 December 2003
51 years old

Persons With Significant Control

Mr Adrian Haughian
Notified on: 29 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Haughian
Notified on: 29 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & M HAUGHIAN LIMITED Events

03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
...
... and 27 more events
08 Feb 2004
Change of dirs/sec
29 Dec 2003
Pars re dirs/sit reg off
29 Dec 2003
Decln complnce reg new co
29 Dec 2003
Articles
29 Dec 2003
Memorandum

A & M HAUGHIAN LIMITED Charges

15 June 2010
Assignment of keyman policy
Delivered: 21 June 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Policy no: 3237405EX. Company or life office: aviva. ...See…
2 March 2007
Mortgage or charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage / charge deed. All that the freehold /…

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