CECIL DAVIDSON SAND AND GRAVEL LIMITED
LISBURN D. J. I. CONSTRUCTION LIMITED


Company number NI019284
Status Active
Incorporation Date 19 March 1986
Company Type Private Limited Company
Address 7A LOUGH ROAD, UPPER BALLINDERRY, LISBURN, CO.ANTRIM, BT28 2PQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CECIL DAVIDSON SAND AND GRAVEL LIMITED are www.cecildavidsonsandandgravel.co.uk, and www.cecil-davidson-sand-and-gravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Cecil Davidson Sand and Gravel Limited is a Private Limited Company. The company registration number is NI019284. Cecil Davidson Sand and Gravel Limited has been working since 19 March 1986. The present status of the company is Active. The registered address of Cecil Davidson Sand and Gravel Limited is 7a Lough Road Upper Ballinderry Lisburn Co Antrim Bt28 2pq. . CAMPBELL, Valerie is a Secretary of the company. CAMPBELL, John is a Director of the company. CAMPBELL, Stephen is a Director of the company. Secretary GILLESPIE, Ivan Rolland has been resigned. Director BELL, David has been resigned. Director GILLESPIE, Ivan Rolland has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CAMPBELL, Valerie
Appointed Date: 31 January 2012

Director
CAMPBELL, John
Appointed Date: 06 December 2006
68 years old

Director
CAMPBELL, Stephen
Appointed Date: 05 December 2006
60 years old

Resigned Directors

Secretary
GILLESPIE, Ivan Rolland
Resigned: 31 January 2012
Appointed Date: 19 March 1986

Director
BELL, David
Resigned: 06 December 2006
Appointed Date: 19 March 1986
87 years old

Director
GILLESPIE, Ivan Rolland
Resigned: 05 December 2006
Appointed Date: 19 March 1986
82 years old

Persons With Significant Control

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

Mr John Campbell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CECIL DAVIDSON SAND AND GRAVEL LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
16 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Sep 2015
Company name changed D. J. I. Construction LIMITED\certificate issued on 25/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-23

31 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2

...
... and 69 more events
19 Mar 1986
Articles
19 Mar 1986
Memorandum
19 Mar 1986
Pars re dirs/sit reg offi

19 Mar 1986
Statement of nominal cap

19 Mar 1986
Decln complnce reg new co