CARNBANE ESTATES LIMITED
NEWRY


Company number NI623129
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address CARNBANE HOUSE SHEPHERDS WAY, CARNBANE INDUSTRIAL ESTATE, NEWRY, COUNTY DOWN, BT35 6EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CARNBANE ESTATES LIMITED are www.carnbaneestates.co.uk, and www.carnbane-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Carnbane Estates Limited is a Private Limited Company. The company registration number is NI623129. Carnbane Estates Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Carnbane Estates Limited is Carnbane House Shepherds Way Carnbane Industrial Estate Newry County Down Bt35 6ee. . DUFFY, Patrick is a Secretary of the company. DUFFY, Patrick Matthew is a Director of the company. O'HARE, Eamon is a Director of the company. O'HARE, Noel is a Director of the company. O'HARE, Sean is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
DUFFY, Patrick
Appointed Date: 28 February 2014
Director
DUFFY, Patrick Matthew
Appointed Date: 28 February 2014
69 years old
Director
O'HARE, Eamon
Appointed Date: 28 February 2014
77 years old
Director
O'HARE, Noel
Appointed Date: 10 December 2014
78 years old
Director
O'HARE, Sean
Appointed Date: 10 December 2014
80 years old

Persons With Significant Control

Mr Eamon O'Hare
Notified on: 28 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Noel O'Hare
Notified on: 28 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean O'Hare
Notified on: 28 February 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARNBANE ESTATES LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Oct 2016
Memorandum and Articles of Association
17 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2016
Change of share class name or designation
17 Oct 2016
Statement by Directors
...
... and 12 more events
15 Dec 2015
Accounts for a dormant company made up to 28 February 2015
06 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 3
12 Dec 2014
Appointment of Mr Noel O'hare as a director on 10 December 2014
12 Dec 2014
Appointment of Mr Sean O'hare as a director on 10 December 2014
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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