CMS PIPELINES LTD
CO TYRONE


Company number NI044875
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 68 MULLAGHMOYLE ROAD, STEWARTSTOWN, CO TYRONE, BT71 5PX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 30 November 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CMS PIPELINES LTD are www.cmspipelines.co.uk, and www.cms-pipelines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cms Pipelines Ltd is a Private Limited Company. The company registration number is NI044875. Cms Pipelines Ltd has been working since 02 December 2002. The present status of the company is Active. The registered address of Cms Pipelines Ltd is 68 Mullaghmoyle Road Stewartstown Co Tyrone Bt71 5px. . SCULLION, Thomas James is a Secretary of the company. SCULLION, Kathleen Theresa is a Director of the company. SCULLION, Thomas James is a Director of the company. Secretary SCULLION, Colm has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director SCULLION, Colm has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SCULLION, Thomas James
Appointed Date: 23 June 2009

Director
SCULLION, Kathleen Theresa
Appointed Date: 14 January 2003
78 years old

Director
SCULLION, Thomas James
Appointed Date: 16 July 2009
49 years old

Resigned Directors

Secretary
SCULLION, Colm
Resigned: 23 June 2009
Appointed Date: 02 December 2002

Director
HARRISON, Malcolm Joseph
Resigned: 14 January 2003
Appointed Date: 02 December 2002
51 years old

Director
KANE, Dorothy May
Resigned: 14 January 2003
Appointed Date: 02 December 2002
89 years old

Director
SCULLION, Colm
Resigned: 23 June 2009
Appointed Date: 14 January 2003
73 years old

Persons With Significant Control

Sharon Scullion
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kathleen Theresa Scullion
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CMS PIPELINES LTD Events

15 Feb 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
22 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 36 more events
15 Jan 2003
Resolution to change name
02 Dec 2002
Pars re dirs/sit reg off
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.

02 Dec 2002
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.

02 Dec 2002
Articles
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.

02 Dec 2002
Memorandum
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CMS PIPELINES LTD Charges

9 December 2010
Charge over deposits
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of first fixed charge in favour of the bank as…