ARMOY CONSTRUCTION COMPANY LIMITED

Company number NI026871
Status Active
Incorporation Date 11 September 1992
Company Type Private Limited Company
Address 161 HILLSIDE ROAD, ARMOY, BT53 8RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 . The most likely internet sites of ARMOY CONSTRUCTION COMPANY LIMITED are www.armoyconstructioncompany.co.uk, and www.armoy-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Armoy Construction Company Limited is a Private Limited Company. The company registration number is NI026871. Armoy Construction Company Limited has been working since 11 September 1992. The present status of the company is Active. The registered address of Armoy Construction Company Limited is 161 Hillside Road Armoy Bt53 8rh. . CUSICK, Mary Ann is a Secretary of the company. CUSICK, Mary Ann is a Director of the company. CUSICK, Norman Alexander is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
CUSICK, Mary Ann
Appointed Date: 11 September 1992

Director
CUSICK, Mary Ann
Appointed Date: 11 September 1992
72 years old

Director
CUSICK, Norman Alexander
Appointed Date: 11 September 1992
79 years old

Persons With Significant Control

Mr Norman Alexander Cusick
Notified on: 11 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMOY CONSTRUCTION COMPANY LIMITED Events

11 Oct 2016
Confirmation statement made on 11 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2

04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2

...
... and 56 more events
25 Sep 1992
Resolution to change name

11 Sep 1992
Pars re dirs/sit reg off

11 Sep 1992
Decln complnce reg new co

11 Sep 1992
Articles

11 Sep 1992
Memorandum

ARMOY CONSTRUCTION COMPANY LIMITED Charges

18 November 2009
Mortgage and charge
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that land and premises situate and known as 58…
22 March 1993
Floating charge
Delivered: 24 March 1993
Status: Satisfied on 31 May 2012
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
22 March 1993
Charge over all book debts
Delivered: 24 March 1993
Status: Satisfied on 31 May 2012
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.