BECKETT CONSTRUCTION SOLUTIONS LIMITED
DUNMURRY


Company number NI002093
Status Active
Incorporation Date 26 June 1946
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 eighty-six events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 8,838.51 . The most likely internet sites of BECKETT CONSTRUCTION SOLUTIONS LIMITED are www.beckettconstructionsolutions.co.uk, and www.beckett-construction-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. Beckett Construction Solutions Limited is a Private Limited Company. The company registration number is NI002093. Beckett Construction Solutions Limited has been working since 26 June 1946. The present status of the company is Active. The registered address of Beckett Construction Solutions Limited is C O Northstone Ni Limited 99 Kingsway Dunmurry Belfast Bt17 9nu. . GEDDIS, Denise is a Secretary of the company. SWEENEY, Edward is a Director of the company. WILSON, Nathanial John is a Director of the company. Secretary REILLY, Raymond Arnold has been resigned. Director CLARKE, John George has been resigned. Director GILLVRAY, John Robert has been resigned. Director LOWRY, Mark Richmond has been resigned. Director MATTHEWS, Derek has been resigned. Director SWEENEY, Thomas John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEDDIS, Denise
Appointed Date: 09 April 2009

Director
SWEENEY, Edward
Appointed Date: 01 November 2012
68 years old

Director
WILSON, Nathanial John
Appointed Date: 31 January 2013
62 years old

Resigned Directors

Secretary
REILLY, Raymond Arnold
Resigned: 09 April 2009

Director
CLARKE, John George
Resigned: 01 February 2013
Appointed Date: 09 February 1996
72 years old

Director
GILLVRAY, John Robert
Resigned: 31 December 2004
82 years old

Director
LOWRY, Mark Richmond
Resigned: 01 November 2012
Appointed Date: 30 December 2009
65 years old

Director
MATTHEWS, Derek
Resigned: 29 January 2002
83 years old

Director
SWEENEY, Thomas John
Resigned: 31 December 2009
Appointed Date: 30 December 2004
68 years old

Persons With Significant Control

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

BECKETT CONSTRUCTION SOLUTIONS LIMITED Events

26 Apr 2017
Confirmation statement made on 19 April 2017 with updates
03 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 8,838.51

28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 8,838.51

...
... and 176 more events
26 Jun 1946
Situation of reg office

26 Jun 1946
Statement of nominal cap

26 Jun 1946
Articles

26 Jun 1946
Memorandum

26 Jun 1946
Decl on compl on incorp

BECKETT CONSTRUCTION SOLUTIONS LIMITED Charges

12 October 1961
Mortgage or charge
Delivered: 13 October 1961
Status: Satisfied on 7 November 1977
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage premises situate and known…