AUGHRIM BUILDING COMPANY LTD
CREAGH


Company number NI054676
Status Active
Incorporation Date 13 April 2005
Company Type Private Limited Company
Address AUGHRIM HOUSE, AUGHRIM LANE, CREAGH, TOOMEBRIDGE, BT41 3ST
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 29 December 2016 GBP 2 . The most likely internet sites of AUGHRIM BUILDING COMPANY LTD are www.aughrimbuildingcompany.co.uk, and www.aughrim-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Aughrim Building Company Ltd is a Private Limited Company. The company registration number is NI054676. Aughrim Building Company Ltd has been working since 13 April 2005. The present status of the company is Active. The registered address of Aughrim Building Company Ltd is Aughrim House Aughrim Lane Creagh Toomebridge Bt41 3st. . DOHERTY, Shane is a Director of the company. Secretary DOHERTY, Maeve has been resigned. Secretary KANE, Dorothy May has been resigned. Director BRADLEY, Ursula has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DOHERTY, Shane
Appointed Date: 26 April 2005
59 years old

Resigned Directors

Secretary
DOHERTY, Maeve
Resigned: 31 December 2013
Appointed Date: 26 April 2005

Secretary
KANE, Dorothy May
Resigned: 26 April 2005
Appointed Date: 13 April 2005

Director
BRADLEY, Ursula
Resigned: 31 December 2005
Appointed Date: 26 April 2005
63 years old

Director
HARRISON, Malcolm Joseph
Resigned: 26 April 2005
Appointed Date: 13 April 2005
51 years old

Director
KANE, Dorothy May
Resigned: 26 April 2005
Appointed Date: 13 April 2005
89 years old

Persons With Significant Control

Mrs Maeve Una Doherty
Notified on: 29 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUGHRIM BUILDING COMPANY LTD Events

20 Apr 2017
Confirmation statement made on 13 April 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Statement of capital following an allotment of shares on 29 December 2016
  • GBP 2

12 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
12 May 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution

12 May 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution

28 Apr 2005
Cert change
28 Apr 2005
Resolution to change name
13 Apr 2005
Incorporation