BRIAN MULLAN & SON CONSTRUCTION LTD
COLERAINE

Company number NI060755
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address TYBERAN, RINGSEND, COLERAINE, DERRY, BT51 4HS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 1 October 2016 GBP 350,002 ; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRIAN MULLAN & SON CONSTRUCTION LTD are www.brianmullansonconstruction.co.uk, and www.brian-mullan-son-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Brian Mullan Son Construction Ltd is a Private Limited Company. The company registration number is NI060755. Brian Mullan Son Construction Ltd has been working since 05 September 2006. The present status of the company is Active. The registered address of Brian Mullan Son Construction Ltd is Tyberan Ringsend Coleraine Derry Bt51 4hs. . MULLAN, Brian Anthony is a Secretary of the company. MULLAN, Brian Anthony is a Director of the company. MULLAN, Brian Og is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MULLAN, Brian Anthony
Appointed Date: 05 September 2006
Director
MULLAN, Brian Anthony
Appointed Date: 05 September 2006
90 years old
Director
MULLAN, Brian Og
Appointed Date: 05 September 2006
49 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 05 September 2006
Appointed Date: 05 September 2006

Persons With Significant Control

Mr Brian Anthony Mullan
Notified on: 5 September 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Og Mullan
Notified on: 5 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN MULLAN & SON CONSTRUCTION LTD Events

26 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 350,002
10 Oct 2016
Confirmation statement made on 5 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 16 more events
10 Jul 2008
30/09/07 annual accts
05 Sep 2007
05/09/07 annual return shuttle
14 Nov 2006
Pars re mortage
17 Sep 2006
Change of dirs/sec
05 Sep 2006
Incorporation

BRIAN MULLAN & SON CONSTRUCTION LTD Charges

7 November 2006
Mortgage or charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. All that property situate at and…

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