BALLYMORE SERVICES LIMITED
CRAIGAVON BALLYMORE ROOFING AND CLADDING LIMITED


Company number NI622883
Status Active
Incorporation Date 14 February 2014
Company Type Private Limited Company
Address MURPHY STEWART & CO (NI) LTD, 54/55 WILLIAM STREET, PORTADOWN, CRAIGAVON, NORTHERN IRELAND, BT62 3NX
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registered office address changed from C/O Murphy Stewart & Co (Ni) Ltd 54/55 Portmore Street Portadown Craigavon County Armagh BT62 3NF Northern Ireland to C/O Murphy Stewart & Co (Ni) Ltd 54/55 William Street Portadown Craigavon BT62 3NX on 11 January 2017; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of BALLYMORE SERVICES LIMITED are www.ballymoreservices.co.uk, and www.ballymore-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Ballymore Services Limited is a Private Limited Company. The company registration number is NI622883. Ballymore Services Limited has been working since 14 February 2014. The present status of the company is Active. The registered address of Ballymore Services Limited is Murphy Stewart Co Ni Ltd 54 55 William Street Portadown Craigavon Northern Ireland Bt62 3nx. . MARLEY, Anthony is a Secretary of the company. MARLEY, Anthony is a Director of the company. MCCALLAN, Mary is a Director of the company. Director MCGORMAN, Kevin Martin has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
MARLEY, Anthony
Appointed Date: 14 February 2014
Director
MARLEY, Anthony
Appointed Date: 14 February 2014
49 years old
Director
MCCALLAN, Mary
Appointed Date: 14 February 2014
44 years old

Resigned Directors

Director
MCGORMAN, Kevin Martin
Resigned: 01 September 2014
Appointed Date: 14 February 2014
47 years old

Persons With Significant Control

Mr Anthony Marley
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Mccallan
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLYMORE SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
11 Jan 2017
Registered office address changed from C/O Murphy Stewart & Co (Ni) Ltd 54/55 Portmore Street Portadown Craigavon County Armagh BT62 3NF Northern Ireland to C/O Murphy Stewart & Co (Ni) Ltd 54/55 William Street Portadown Craigavon BT62 3NX on 11 January 2017
09 Sep 2016
Accounts for a dormant company made up to 28 February 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4
08 Mar 2016
Registered office address changed from 40 Portmore Street Portadown Craigavon County Armagh BT62 3NF to C/O Murphy Stewart & Co (Ni) Ltd 54/55 Portmore Street Portadown Craigavon County Armagh BT62 3NF on 8 March 2016
...
... and 3 more events
23 Feb 2015
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 4
18 Nov 2014
Termination of appointment of Kevin Martin Mcgorman as a director on 1 September 2014
18 Nov 2014
Statement of capital following an allotment of shares on 1 September 2014
  • GBP 4
04 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 3
14 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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