ABCO MARINE LTD
LISBURN


Company number NI061604
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 282 MOIRA ROAD, LISBURN, COUNTY ANTRIM, BT28 2TU
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of ABCO MARINE LTD are www.abcomarine.co.uk, and www.abco-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Abco Marine Ltd is a Private Limited Company. The company registration number is NI061604. Abco Marine Ltd has been working since 01 November 2006. The present status of the company is Active. The registered address of Abco Marine Ltd is 282 Moira Road Lisburn County Antrim Bt28 2tu. . OSBORNE, John Vincent Paul is a Secretary of the company. OSBORNE, Brendan Hugh is a Director of the company. OSBORNE, John Vincent Paul is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary SYBAN LTD has been resigned. Director FALCONER, James Geoffrey has been resigned. Director MC GILL, Niall has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
OSBORNE, John Vincent Paul
Appointed Date: 11 November 2008
Director
OSBORNE, Brendan Hugh
Appointed Date: 01 December 2007
44 years old
Director
OSBORNE, John Vincent Paul
Appointed Date: 01 December 2007
49 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Secretary
SYBAN LTD
Resigned: 11 November 2008
Appointed Date: 01 November 2006
Director
FALCONER, James Geoffrey
Resigned: 01 December 2007
Appointed Date: 01 November 2006
64 years old
Director
MC GILL, Niall
Resigned: 05 June 2014
Appointed Date: 02 November 2008
51 years old

Persons With Significant Control

Abco Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABCO MARINE LTD Events

08 Nov 2016
Full accounts made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Jan 2016
Full accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 80
24 Nov 2015
Registered office address changed from Abco House Lissue East Industrial Estate Lissue Road Lisburn Antrim BT28 2SU to 282 Moira Road Lisburn County Antrim BT28 2TU on 24 November 2015
...
... and 32 more events
20 Nov 2008
30/11/07 annual accts
01 Jul 2008
Change of dirs/sec
01 Jul 2008
Change of dirs/sec
14 Nov 2006
Change of dirs/sec
01 Nov 2006
Incorporation

ABCO MARINE LTD Charges

27 January 2009
Mortgage or charge
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

Similar Companies

ABCO LTD ABCO MANAGEMENT LIMITED ABCO PAYROLL LIMITED ABCO PRODUCTS LIMITED ABCO PROPERTIES LIMITED ABCO PROPERTY CONSULTANTS LTD ABCO SEALS HOLDINGS LIMITED