BRAHAM GROUP LIMITED
COUNTY DOWN


Company number NI034768
Status Active
Incorporation Date 9 September 1998
Company Type Private Limited Company
Address 7A CHARLOTTE STREET, WARRENPOINT, COUNTY DOWN, BT34 3LF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Confirmation statement made on 9 September 2016 with updates; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of BRAHAM GROUP LIMITED are www.brahamgroup.co.uk, and www.braham-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Braham Group Limited is a Private Limited Company. The company registration number is NI034768. Braham Group Limited has been working since 09 September 1998. The present status of the company is Active. The registered address of Braham Group Limited is 7a Charlotte Street Warrenpoint County Down Bt34 3lf. . MCQUAID, Jason is a Secretary of the company. BRAHAM, Thomas is a Director of the company. HICKEY, Chris is a Director of the company. MCQUAID, Ciaran is a Director of the company. MCQUAID, Jason is a Director of the company. Secretary GRAHAM, James has been resigned. Secretary GRAHAM, James has been resigned. Secretary MCEVOY, Ian has been resigned. Director GRAHAM, James has been resigned. Director MCEVOY, Ian has been resigned. Director MCQUAID, Stephen Christopher has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MCQUAID, Jason
Appointed Date: 01 May 2015
Director
BRAHAM, Thomas
Appointed Date: 09 September 1998
52 years old
Director
HICKEY, Chris
Appointed Date: 30 April 2008
55 years old
Director
MCQUAID, Ciaran
Appointed Date: 30 April 2008
40 years old
Director
MCQUAID, Jason
Appointed Date: 30 April 2008
42 years old

Resigned Directors

Secretary
GRAHAM, James
Resigned: 01 May 2015
Appointed Date: 01 May 2015
Secretary
GRAHAM, James
Resigned: 30 April 2015
Appointed Date: 30 April 2008
Secretary
MCEVOY, Ian
Resigned: 30 April 2008
Appointed Date: 09 September 1998
Director
GRAHAM, James
Resigned: 30 April 2015
Appointed Date: 09 September 1998
70 years old
Director
MCEVOY, Ian
Resigned: 30 April 2008
Appointed Date: 09 September 1998
73 years old
Director
MCQUAID, Stephen Christopher
Resigned: 30 April 2015
Appointed Date: 09 September 1998
67 years old

Persons With Significant Control

Mr Ciaran Mcquaid
Notified on: 1 May 2016
40 years old
Nature of control: Has significant influence or control
Mr Chris Hickey
Notified on: 1 May 2016
55 years old
Nature of control: Has significant influence or control
Mr Jason Mcquaid
Notified on: 1 May 2016
42 years old
Nature of control: Has significant influence or control
Mr Thomas Braham
Notified on: 1 May 2016
52 years old
Nature of control: Has significant influence or control

BRAHAM GROUP LIMITED Events

28 Nov 2016
Accounts for a medium company made up to 30 April 2016
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
19 Nov 2015
Accounts for a medium company made up to 30 April 2015
06 Nov 2015
Director's details changed for Mr Ciaran Mcquaid on 6 November 2011
24 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 860
...
... and 66 more events
21 Oct 1998
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Sep 1998
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Sep 1998
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Sep 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Sep 1998
Decln complnce reg new co
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BRAHAM GROUP LIMITED Charges

10 September 1999
Mortgage or charge
Delivered: 29 September 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage debenture I) by way of specific…

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