Company number NI603393
Status Active
Incorporation Date 8 June 2010
Company Type Private Limited Company
Address THE LODGE WOODBROOK VILLAGE, BROOKMOUNT ROAD, OMAGH, COUNTY TYRONE, NORTHERN IRELAND, BT78 5HY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 October 2016 with updates; Registered office address changed from 101 Spencer Road Londonderry BT47 6AE to The Lodge Woodbrook Village Brookmount Road Omagh County Tyrone BT78 5HY on 25 May 2016. The most likely internet sites of BAYSWATER CONSTRUCTION LIMITED are www.bayswaterconstruction.co.uk, and www.bayswater-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Bayswater Construction Limited is a Private Limited Company.
The company registration number is NI603393. Bayswater Construction Limited has been working since 08 June 2010.
The present status of the company is Active. The registered address of Bayswater Construction Limited is The Lodge Woodbrook Village Brookmount Road Omagh County Tyrone Northern Ireland Bt78 5hy. . DEVERY, Eoghan is a Director of the company. STANLEY, Mark is a Director of the company. Director BOYLE, James has been resigned. Director REDPATH, Denise has been resigned. Director STANLEY, Mark has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
BOYLE, James
Resigned: 10 February 2016
Appointed Date: 08 June 2010
56 years old
Director
REDPATH, Denise
Resigned: 08 June 2010
Appointed Date: 08 June 2010
69 years old
Director
STANLEY, Mark
Resigned: 30 October 2014
Appointed Date: 08 June 2010
59 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 June 2010
Appointed Date: 08 June 2010
Persons With Significant Control
Mr Mark Stanley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eoghan Devery
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAYSWATER CONSTRUCTION LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
25 May 2016
Registered office address changed from 101 Spencer Road Londonderry BT47 6AE to The Lodge Woodbrook Village Brookmount Road Omagh County Tyrone BT78 5HY on 25 May 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Feb 2016
Appointment of Mr Eoghan Devery as a director on 29 February 2016
...
... and 20 more events
08 Sep 2010
Termination of appointment of Denise Redpath as a director
08 Sep 2010
Termination of appointment of Cs Director Services Limited as a director
08 Sep 2010
Appointment of James Boyce as a director
08 Sep 2010
Appointment of Mark Stanley as a director
08 Jun 2010
Incorporation