Company number NI615559
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address UNIT 3 GORTRUSH BUSINESS CENTRE, 27 GORTRUSH INDUSTRIAL ESTATE, OMAGH, COUNTY TYRONE, NORTHERN IRELAND, BT78 5EJ
Home Country United Kingdom
Nature of Business 43110 - Demolition, 43120 - Site preparation
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Anthony Marley as a secretary on 1 January 2017; Appointment of Mr James Mccallan as a secretary on 1 January 2017. The most likely internet sites of BALLYMORE CIVILS LIMITED are www.ballymorecivils.co.uk, and www.ballymore-civils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Ballymore Civils Limited is a Private Limited Company.
The company registration number is NI615559. Ballymore Civils Limited has been working since 20 November 2012.
The present status of the company is Active. The registered address of Ballymore Civils Limited is Unit 3 Gortrush Business Centre 27 Gortrush Industrial Estate Omagh County Tyrone Northern Ireland Bt78 5ej. . MCCALLAN, James is a Secretary of the company. MARLEY, Anthony is a Director of the company. MCCALLAN, Mary is a Director of the company. Secretary MARLEY, Anthony has been resigned. The company operates in "Demolition".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony Marley
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BALLYMORE CIVILS LIMITED Events
13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Jan 2017
Termination of appointment of Anthony Marley as a secretary on 1 January 2017
26 Jan 2017
Appointment of Mr James Mccallan as a secretary on 1 January 2017
09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 9 more events
05 Feb 2014
Registered office address changed from C/O Murphy Stewart & Co (Ni) Ltd 40 Portmore Street Portadown Craigavon County Armagh BT62 3NF on 5 February 2014
02 Jan 2014
Accounts for a dormant company made up to 30 November 2013
02 Jan 2014
Annual return made up to 20 November 2013 with full list of shareholders
02 Jan 2014
Registered office address changed from 40 Portmore Street Portadown Craigavon County Armagh BT62 3NF Northern Ireland on 2 January 2014
20 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted