C.M.R. CONSTRUCTION LTD
ENNISKILLEN


Company number NI057601
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address C/O W F LEMON & CO LTD, 76 MAIN STREET, LISNASKEA, ENNISKILLEN, COUNTY FERMANAGH, BT92 0JD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 56,000 . The most likely internet sites of C.M.R. CONSTRUCTION LTD are www.cmrconstruction.co.uk, and www.c-m-r-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. C M R Construction Ltd is a Private Limited Company. The company registration number is NI057601. C M R Construction Ltd has been working since 15 December 2005. The present status of the company is Active. The registered address of C M R Construction Ltd is C O W F Lemon Co Ltd 76 Main Street Lisnaskea Enniskillen County Fermanagh Bt92 0jd. . HUNTER, Jonathan Marcus is a Secretary of the company. HUNTER, Cecil is a Director of the company. HUNTER, Clare Margaret is a Director of the company. HUNTER, Frances Rebecca is a Director of the company. HUNTER, Jonathan Marcus is a Director of the company. HUNTER, Raymond Albert Thomas is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director MCCREERY, Jill Elizabeth has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HUNTER, Jonathan Marcus
Appointed Date: 15 December 2005
Director
HUNTER, Cecil
Appointed Date: 15 December 2005
73 years old
Director
HUNTER, Clare Margaret
Appointed Date: 15 December 2005
50 years old
Director
HUNTER, Frances Rebecca
Appointed Date: 15 December 2005
66 years old
Director
HUNTER, Jonathan Marcus
Appointed Date: 15 December 2005
49 years old
Director
HUNTER, Raymond Albert Thomas
Appointed Date: 15 December 2005
45 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 15 December 2005
Appointed Date: 15 December 2005
Director
MCCREERY, Jill Elizabeth
Resigned: 31 January 2006
Appointed Date: 15 December 2005
48 years old

Persons With Significant Control

Mr Cecil Hunter
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Marcus Hunter
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Hunter
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.M.R. CONSTRUCTION LTD Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Aug 2016
Micro company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 56,000
27 Aug 2015
Accounts for a dormant company made up to 30 November 2014
15 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 56,000
...
... and 34 more events
12 Jan 2007
15/12/06 annual return shuttle
21 Mar 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Mar 2006
Change of dirs/sec
25 Jan 2006
Change of dirs/sec
15 Dec 2005
Incorporation

C.M.R. CONSTRUCTION LTD Charges

30 October 2009
Mortgage
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Land at tully, lisbellaw, co fermanagh cpmrised in folio…
2 February 2007
Mortgage or charge
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…
2 February 2007
Mortgage or charge
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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