CALBRO CONSTRUCTION (NI) LTD
OMAGH


Company number NI053565
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 24A CORRAN ROAD, OMAGH, COUNTY TYRONE, BT79 7JW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 200 . The most likely internet sites of CALBRO CONSTRUCTION (NI) LTD are www.calbroconstructionni.co.uk, and www.calbro-construction-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Calbro Construction Ni Ltd is a Private Limited Company. The company registration number is NI053565. Calbro Construction Ni Ltd has been working since 13 January 2005. The present status of the company is Active. The registered address of Calbro Construction Ni Ltd is 24a Corran Road Omagh County Tyrone Bt79 7jw. . LEONARD, Mairead is a Secretary of the company. LEONARD, Declan is a Director of the company. LEONARD, Seamus Patrick is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary LEONARD, Bronagh has been resigned. Director LEONARD, Bronagh has been resigned. Director LEONARD, Seamus Patrick has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LEONARD, Mairead
Appointed Date: 21 October 2010
Director
LEONARD, Declan
Appointed Date: 21 October 2010
35 years old
Director
LEONARD, Seamus Patrick
Appointed Date: 01 June 2014
58 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Secretary
LEONARD, Bronagh
Resigned: 21 October 2010
Appointed Date: 13 January 2005
Director
LEONARD, Bronagh
Resigned: 25 May 2012
Appointed Date: 13 January 2005
56 years old
Director
LEONARD, Seamus Patrick
Resigned: 21 October 2010
Appointed Date: 13 January 2005
58 years old

Persons With Significant Control

Mr Seamus Patrick Leonard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALBRO CONSTRUCTION (NI) LTD Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200
12 Jun 2015
Registration of charge NI0535650002, created on 9 June 2015
10 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
01 Nov 2006
31/01/06 annual accts
08 Feb 2006
13/01/06 annual return shuttle
02 Jul 2005
Change in sit reg add
20 Jan 2005
Change of dirs/sec
13 Jan 2005
Incorporation

CALBRO CONSTRUCTION (NI) LTD Charges

9 June 2015
Charge code NI05 3565 0002
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains floating charge…
20 May 2014
Charge code NI05 3565 0001
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains floating charge…

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