ANNETT & INGRAM CONSTRUCTION LTD
NEWRY


Company number NI062987
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 6 FINNARD ROAD, RATHFRILAND, NEWRY, COUNTY DOWN, BT34 5BL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 4 . The most likely internet sites of ANNETT & INGRAM CONSTRUCTION LTD are www.annettingramconstruction.co.uk, and www.annett-ingram-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Annett Ingram Construction Ltd is a Private Limited Company. The company registration number is NI062987. Annett Ingram Construction Ltd has been working since 05 February 2007. The present status of the company is Active. The registered address of Annett Ingram Construction Ltd is 6 Finnard Road Rathfriland Newry County Down Bt34 5bl. . INGRAM, Carole is a Secretary of the company. ANNETT, Roy is a Director of the company. INGRAM, Mark is a Director of the company. Secretary ANNETT, Roy has been resigned. Secretary KANE, Dorothy May has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
INGRAM, Carole
Appointed Date: 06 March 2007
Director
ANNETT, Roy
Appointed Date: 05 February 2007
56 years old
Director
INGRAM, Mark
Appointed Date: 05 February 2007
55 years old

Resigned Directors

Secretary
ANNETT, Roy
Resigned: 23 January 2009
Appointed Date: 05 February 2007
Secretary
KANE, Dorothy May
Resigned: 05 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Mr Roy Annett
Notified on: 5 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ingram
Notified on: 5 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNETT & INGRAM CONSTRUCTION LTD Events

23 Feb 2017
Confirmation statement made on 5 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Statement of capital following an allotment of shares on 25 September 2015
  • GBP 4
...
... and 22 more events
07 Aug 2007
Change of ARD
18 Apr 2007
Pars re mortage
14 Mar 2007
Change of dirs/sec
12 Feb 2007
Change of dirs/sec
05 Feb 2007
Incorporation

ANNETT & INGRAM CONSTRUCTION LTD Charges

21 September 2007
Mortgage or charge
Delivered: 24 September 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 20 sandy road, mayobridge…
5 April 2007
Debenture
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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