BALLYMENA CONSTRUCTION COMPANY LIMITED
DUNMURRY


Company number NI001664
Status Active
Incorporation Date 28 April 1943
Company Type Private Limited Company
Address C/O NORTHSTONE (NI) LIMITED, 99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Appointment of Mr Andrew William John Donnan as a director on 1 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BALLYMENA CONSTRUCTION COMPANY LIMITED are www.ballymenaconstructioncompany.co.uk, and www.ballymena-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and six months. Ballymena Construction Company Limited is a Private Limited Company. The company registration number is NI001664. Ballymena Construction Company Limited has been working since 28 April 1943. The present status of the company is Active. The registered address of Ballymena Construction Company Limited is C O Northstone Ni Limited 99 Kingsway Dunmurry Belfast Bt17 9nu. . GEDDIS, Denise is a Secretary of the company. DONNAN, Andrew William John is a Director of the company. SWEENEY, Edward is a Director of the company. Secretary REILLY, Raymond Arnold has been resigned. Director LOWRY, Mark Richmond has been resigned. Director MC CLURE, Charles E.S. has been resigned. Director MCQUILLAN, Hugh Alexander Graham has been resigned. Director QUINN, William Noel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEDDIS, Denise
Appointed Date: 09 April 2009
Director
DONNAN, Andrew William John
Appointed Date: 01 October 2016
56 years old
Director
SWEENEY, Edward
Appointed Date: 01 November 2012
68 years old

Resigned Directors

Secretary
REILLY, Raymond Arnold
Resigned: 09 April 2009
Appointed Date: 28 April 1943
Director
LOWRY, Mark Richmond
Resigned: 01 November 2012
Appointed Date: 30 December 2009
65 years old
Director
MC CLURE, Charles E.S.
Resigned: 11 January 2002
Appointed Date: 28 April 1943
84 years old
Director
MCQUILLAN, Hugh Alexander Graham
Resigned: 05 April 2016
Appointed Date: 09 January 2002
69 years old
Director
QUINN, William Noel
Resigned: 31 December 2009
Appointed Date: 28 April 1943
75 years old

Persons With Significant Control

Northstone (Ni) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALLYMENA CONSTRUCTION COMPANY LIMITED Events

26 Apr 2017
Confirmation statement made on 19 April 2017 with updates
03 Oct 2016
Appointment of Mr Andrew William John Donnan as a director on 1 October 2016
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 5,000
13 Apr 2016
Termination of appointment of Hugh Alexander Graham Mcquillan as a director on 5 April 2016
...
... and 164 more events
28 Apr 1943
Situation of reg office
28 Apr 1943
Statement of nominal cap
28 Apr 1943
Articles
28 Apr 1943
Memorandum
28 Apr 1943
Decl on compl on incorp

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