CAROLAN CONTRACTS LIMITED
CO TYRONE


Company number NI045715
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 130 BALLYCULLEN ROAD, BLACKWATERTOWN, CO TYRONE
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CAROLAN CONTRACTS LIMITED are www.carolancontracts.co.uk, and www.carolan-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Carolan Contracts Limited is a Private Limited Company. The company registration number is NI045715. Carolan Contracts Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Carolan Contracts Limited is 130 Ballycullen Road Blackwatertown Co Tyrone. . CAROLAN, John Patrick is a Secretary of the company. CAROLAN, Bronagh is a Director of the company. CAROLAN, John Patrick is a Director of the company. Director SMYTH, Regan Tracey has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
CAROLAN, John Patrick
Appointed Date: 07 March 2003
Director
CAROLAN, Bronagh
Appointed Date: 07 March 2003
56 years old
Director
CAROLAN, John Patrick
Appointed Date: 07 March 2003
52 years old

Resigned Directors

Director
SMYTH, Regan Tracey
Resigned: 07 March 2003
Appointed Date: 07 March 2003
57 years old

Persons With Significant Control

Bronagh Carolan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Patrick Carolan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAROLAN CONTRACTS LIMITED Events

02 Sep 2016
Confirmation statement made on 31 July 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 January 2016
03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
28 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
28 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 26 more events
20 May 2003
Change of dirs/sec
07 Mar 2003
Pars re dirs/sit reg off
07 Mar 2003
Decln complnce reg new co
07 Mar 2003
Memorandum
07 Mar 2003
Articles

CAROLAN CONTRACTS LIMITED Charges

23 November 2010
Legal charge
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that land and property situate at clonfad…

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