ANTRIM ASPHALT LIMITED
BELFAST


Company number NI010905
Status Active
Incorporation Date 24 September 1975
Company Type Private Limited Company
Address 19 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of ANTRIM ASPHALT LIMITED are www.antrimasphalt.co.uk, and www.antrim-asphalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Antrim Asphalt Limited is a Private Limited Company. The company registration number is NI010905. Antrim Asphalt Limited has been working since 24 September 1975. The present status of the company is Active. The registered address of Antrim Asphalt Limited is 19 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . CANAVAN, Declan Vincent is a Secretary of the company. CANAVAN, Declan Vincent is a Director of the company. COULTER, Ian George is a Director of the company. HORNER, Robin George is a Director of the company. Secretary CANAVAN, Declan Vincent has been resigned. Secretary LAGAN, John Patrick Kevin has been resigned. Director LAGAN, Kathleen Philomena has been resigned. Director LAGAN, Kevin Anthony has been resigned. Director LAGAN, Kevin John Patrick has been resigned. Director LAGAN, Michael Anthony has been resigned. Director MC NAMARA, Rory has been resigned. Director MCCANN, Sean Gerard has been resigned. Director MURPHY, Owen Gerard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CANAVAN, Declan Vincent
Appointed Date: 15 December 2011
Director
CANAVAN, Declan Vincent
Appointed Date: 06 February 2014
55 years old
Director
COULTER, Ian George
Appointed Date: 15 June 2015
54 years old
Director
HORNER, Robin George
Appointed Date: 13 August 2015
67 years old

Resigned Directors

Secretary
CANAVAN, Declan Vincent
Resigned: 01 September 2010
Appointed Date: 26 September 2008
Secretary
LAGAN, John Patrick Kevin
Resigned: 26 September 2008
Appointed Date: 24 September 1975
Director
LAGAN, Kathleen Philomena
Resigned: 06 February 2014
Appointed Date: 01 September 2010
76 years old
Director
LAGAN, Kevin Anthony
Resigned: 06 February 2014
Appointed Date: 01 September 2010
43 years old
Director
LAGAN, Kevin John Patrick
Resigned: 06 February 2014
Appointed Date: 24 September 1975
75 years old
Director
LAGAN, Michael Anthony
Resigned: 06 February 2014
Appointed Date: 24 September 1975
70 years old
Director
MC NAMARA, Rory
Resigned: 01 August 2005
Appointed Date: 24 September 1975
73 years old
Director
MCCANN, Sean Gerard
Resigned: 06 February 2014
Appointed Date: 01 September 2010
59 years old
Director
MURPHY, Owen Gerard
Resigned: 10 August 2015
Appointed Date: 01 October 2013
66 years old

Persons With Significant Control

Lagan Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTRIM ASPHALT LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Apr 2016
Accounts for a small company made up to 30 June 2015
24 Feb 2016
Appointment of Mr Robert George Horner as a director on 13 August 2015
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200,000
...
... and 121 more events
24 Sep 1975
Decl on compl on incorp
24 Sep 1975
Statement of nominal cap
24 Sep 1975
Situation of reg office
24 Sep 1975
Memorandum
24 Sep 1975
Particulars re directors

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