CASTLELANE OFFSALES LIMITED
CRAIGAVON P & C PROPERTIES (NI) LTD


Company number NI628286
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 2 GRAVEL LANE, AGHAGALLON, CRAIGAVON, ARMAGH, BT67 0AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 25a Market Street Lurgan BT66 6AR to 2 Gravel Lane Aghagallon Craigavon Armagh BT67 0AZ on 16 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES15 ‐ Change company name resolution on 2017-01-10 . The most likely internet sites of CASTLELANE OFFSALES LIMITED are www.castlelaneoffsales.co.uk, and www.castlelane-offsales.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Castlelane Offsales Limited is a Private Limited Company. The company registration number is NI628286. Castlelane Offsales Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Castlelane Offsales Limited is 2 Gravel Lane Aghagallon Craigavon Armagh Bt67 0az. . MAGUIRE, Patrick is a Director of the company. Director MAGUIRE, Conor has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MAGUIRE, Patrick
Appointed Date: 11 December 2014
60 years old

Resigned Directors

Director
MAGUIRE, Conor
Resigned: 22 December 2016
Appointed Date: 11 December 2014
63 years old

Persons With Significant Control

Mr Patrick Maguire
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLELANE OFFSALES LIMITED Events

16 Feb 2017
Registered office address changed from 25a Market Street Lurgan BT66 6AR to 2 Gravel Lane Aghagallon Craigavon Armagh BT67 0AZ on 16 February 2017
12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-10
12 Jan 2017
Change of name notice
23 Dec 2016
Termination of appointment of Conor Maguire as a director on 22 December 2016
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 100

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