Company number NI038440
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address 10 GRAHAM GARDENS, LISBURN, BELFAST, BT28 1XE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2017; Confirmation statement made on 28 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of CARNBANE PROPERTIES LIMITED are www.carnbaneproperties.co.uk, and www.carnbane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Carnbane Properties Limited is a Private Limited Company.
The company registration number is NI038440. Carnbane Properties Limited has been working since 28 April 2000.
The present status of the company is Active. The registered address of Carnbane Properties Limited is 10 Graham Gardens Lisburn Belfast Bt28 1xe. . KENNEDY, Roger John is a Secretary of the company. AIKEN, Samuel Andrew is a Director of the company. KENNEDY, Roger John is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roger John Kennedy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Andrew Aiken
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARNBANE PROPERTIES LIMITED Events
10 May 2017
Accounts for a dormant company made up to 30 April 2017
10 May 2017
Confirmation statement made on 28 April 2017 with updates
17 May 2016
Accounts for a dormant company made up to 30 April 2016
17 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
01 May 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 39 more events
31 May 2000
Resolution to change name
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28 Apr 2000
Memorandum
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28 Apr 2000
Articles
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28 Apr 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Apr 2000
Pars re dirs/sit reg off
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