CARCULLION PROPERTIES LIMITED
NEWRY

Company number NI608544
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address 6 TREVOR HILL, NEWRY, COUNTY DOWN, BT34 1DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CARCULLION PROPERTIES LIMITED are www.carcullionproperties.co.uk, and www.carcullion-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Carcullion Properties Limited is a Private Limited Company. The company registration number is NI608544. Carcullion Properties Limited has been working since 09 August 2011. The present status of the company is Active. The registered address of Carcullion Properties Limited is 6 Trevor Hill Newry County Down Bt34 1dn. . ROGERS, Jacqueline is a Secretary of the company. ROGERS, Aisling is a Director of the company. ROGERS, Denise is a Director of the company. ROGERS, Jacqueline is a Director of the company. ROGERS, Jason is a Director of the company. ROGERS, Laura is a Director of the company. ROGERS, Tanya is a Director of the company. Director ROGERS, Ciaran has been resigned. Director ROGERS, Joseph has been resigned. Director ROGERS, Pauline has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROGERS, Jacqueline
Appointed Date: 02 February 2012
Director
ROGERS, Aisling
Appointed Date: 02 February 2012
36 years old
Director
ROGERS, Denise
Appointed Date: 02 February 2012
37 years old
Director
ROGERS, Jacqueline
Appointed Date: 02 February 2012
45 years old
Director
ROGERS, Jason
Appointed Date: 02 February 2012
47 years old
Director
ROGERS, Laura
Appointed Date: 02 February 2012
34 years old
Director
ROGERS, Tanya
Appointed Date: 02 February 2012
43 years old

Resigned Directors

Director
ROGERS, Ciaran
Resigned: 31 July 2015
Appointed Date: 02 February 2012
41 years old
Director
ROGERS, Joseph
Resigned: 02 February 2012
Appointed Date: 09 August 2011
71 years old
Director
ROGERS, Pauline
Resigned: 02 February 2012
Appointed Date: 09 August 2011
68 years old

Persons With Significant Control

Miss Aisling Rogers
Notified on: 6 April 2016
36 years old
Nature of control: Right to appoint and remove directors
Ciaran Rogers
Notified on: 6 April 2016
41 years old
Nature of control: Right to appoint and remove directors
Miss Denise Rogers
Notified on: 6 April 2016
37 years old
Nature of control: Right to appoint and remove directors
Miss Jacqueline Rogers
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors
Mr Jason Rogers
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors
Miss Laura Rogers
Notified on: 6 April 2016
34 years old
Nature of control: Right to appoint and remove directors
Miss Tanya Rogers
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors

CARCULLION PROPERTIES LIMITED Events

04 May 2017
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 350
03 Aug 2015
Termination of appointment of Ciaran Rogers as a director on 31 July 2015
...
... and 15 more events
02 Feb 2012
Termination of appointment of Pauline Rogers as a director
02 Feb 2012
Termination of appointment of Joseph Rogers as a director
02 Feb 2012
Appointment of Jacqueline Rogers as a secretary
02 Feb 2012
Registered office address changed from Oldtown House 26 Oldtown Lane Annalong Co. Down BT34 4XF Northern Ireland on 2 February 2012
09 Aug 2011
Incorporation

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