CALLAN CONSTRUCTION LIMITED
CO ARMAGH


Company number NI056976
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address 127 LISLASLY ROAD, CHARLEMONT, CO ARMAGH, BT71 6TB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CALLAN CONSTRUCTION LIMITED are www.callanconstruction.co.uk, and www.callan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Callan Construction Limited is a Private Limited Company. The company registration number is NI056976. Callan Construction Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Callan Construction Limited is 127 Lislasly Road Charlemont Co Armagh Bt71 6tb. . TENNYSON, Maura is a Secretary of the company. TENNYSON, Gary is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TENNYSON, Maura
Appointed Date: 30 December 2005
Director
TENNYSON, Gary
Appointed Date: 30 December 2005
52 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 30 December 2005
Appointed Date: 25 October 2005
Director
HARRISON, Malcolm Joseph
Resigned: 30 December 2005
Appointed Date: 25 October 2005
51 years old
Director
KANE, Dorothy May
Resigned: 30 December 2005
Appointed Date: 25 October 2005
89 years old

Persons With Significant Control

Mr Gary Tennyson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CALLAN CONSTRUCTION LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 28 more events
19 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
29 Mar 2006
Cert change
29 Mar 2006
Resolution to change name
20 Mar 2006
Change in sit reg add
25 Oct 2005
Incorporation

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