CALLAGHAN PLANT REPAIRS LIMITED
LIMAVADY


Company number NI060797
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address 193 BALLYQUIN ROAD, LIMAVADY, COUNTY LONDONDERRY, BT49 9HA
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CALLAGHAN PLANT REPAIRS LIMITED are www.callaghanplantrepairs.co.uk, and www.callaghan-plant-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Callaghan Plant Repairs Limited is a Private Limited Company. The company registration number is NI060797. Callaghan Plant Repairs Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Callaghan Plant Repairs Limited is 193 Ballyquin Road Limavady County Londonderry Bt49 9ha. . CALLAGHAN, Louise Catherine is a Secretary of the company. CALLAGHAN, David Neill is a Director of the company. CALLAGHAN, Louise Catherine is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
CALLAGHAN, Louise Catherine
Appointed Date: 11 September 2006
Director
CALLAGHAN, David Neill
Appointed Date: 11 September 2006
56 years old
Director
CALLAGHAN, Louise Catherine
Appointed Date: 11 September 2006
49 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 11 September 2006
Appointed Date: 11 September 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Persons With Significant Control

Mrs Louise Catherine Callaghan
Notified on: 1 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Neill Callaghan
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLAGHAN PLANT REPAIRS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100,000
24 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 18 more events
12 Sep 2007
11/09/07 annual return shuttle
15 Oct 2006
Change of dirs/sec
15 Oct 2006
Change in sit reg add
15 Oct 2006
Change of dirs/sec
11 Sep 2006
Incorporation

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