CONSTRUCTION HOLIDAY PAY SCHEME LIMITED
BELFAST

Company number NI001894
Status Active
Incorporation Date 10 May 1945
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 143 MALONE ROAD, BELFAST, COUNTY ANTRIM, BT9 6SX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Previous accounting period extended from 31 October 2016 to 31 December 2016; Accounts for a small company made up to 31 October 2015. The most likely internet sites of CONSTRUCTION HOLIDAY PAY SCHEME LIMITED are www.constructionholidaypayscheme.co.uk, and www.construction-holiday-pay-scheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and nine months. Construction Holiday Pay Scheme Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI001894. Construction Holiday Pay Scheme Limited has been working since 10 May 1945. The present status of the company is Active. The registered address of Construction Holiday Pay Scheme Limited is 143 Malone Road Belfast County Antrim Bt9 6sx. . MAYNES, Margaret is a Secretary of the company. ARMSTRONG, John Richard is a Director of the company. DORAN, William Anthony is a Director of the company. MARTIN, William George is a Director of the company. MAYNES, Margaret is a Director of the company. ROWAN, William Archibald is a Director of the company. Secretary DORAN, William Anthony has been resigned. Director ARCHER, Patrick has been resigned. Director BOYD, Thomas has been resigned. Director BURNISON, Gordon has been resigned. Director BURNS, Howard has been resigned. Director CROOKS, John has been resigned. Director GRAHAM, James E L has been resigned. Director HAGAN, David has been resigned. Director KIDDLE, Michael has been resigned. Director MC CLURE, Denis Ian has been resigned. Director MCKINLEY, George has been resigned. Director PATTERSON, Thomas has been resigned. Director REYNOLDS, Anthony has been resigned. Director WILLEY, James has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MAYNES, Margaret
Appointed Date: 25 November 2010
Director
ARMSTRONG, John Richard
Appointed Date: 01 November 2008
69 years old
Director
DORAN, William Anthony

80 years old
Director
MARTIN, William George
Appointed Date: 12 January 1999
92 years old
Director
MAYNES, Margaret
Appointed Date: 01 November 2008
67 years old
Director
ROWAN, William Archibald
Appointed Date: 13 March 2007
82 years old

Resigned Directors

Secretary
DORAN, William Anthony
Resigned: 25 November 2010
Director
ARCHER, Patrick
Resigned: 06 October 2015
Appointed Date: 01 May 2001
81 years old
Director
BOYD, Thomas
Resigned: 09 September 2002
96 years old
Director
BURNISON, Gordon
Resigned: 31 October 2007
96 years old
Director
BURNS, Howard
Resigned: 09 May 2002
90 years old
Director
CROOKS, John
Resigned: 15 September 2001
Appointed Date: 24 February 1998
93 years old
Director
GRAHAM, James E L
Resigned: 09 September 2002
89 years old
Director
HAGAN, David
Resigned: 31 January 2001
Appointed Date: 18 June 1998
61 years old
Director
KIDDLE, Michael
Resigned: 30 June 2014
Appointed Date: 04 March 2002
72 years old
Director
MC CLURE, Denis Ian
Resigned: 13 March 2007
90 years old
Director
MCKINLEY, George
Resigned: 31 October 2010
92 years old
Director
PATTERSON, Thomas
Resigned: 25 November 2010
93 years old
Director
REYNOLDS, Anthony
Resigned: 06 October 2015
81 years old
Director
WILLEY, James
Resigned: 27 May 1997
102 years old

Persons With Significant Control

Construction Employers Federation Limited
Notified on: 1 April 2017
Nature of control: Right to appoint and remove directors
Joint Council For Building And Civil Engineering Industry (Northern Ireland)
Notified on: 1 April 2017
Nature of control: Right to appoint and remove directors

CONSTRUCTION HOLIDAY PAY SCHEME LIMITED Events

27 Apr 2017
Confirmation statement made on 16 April 2017 with updates
28 Mar 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
18 Jul 2016
Accounts for a small company made up to 31 October 2015
22 Apr 2016
Annual return made up to 16 April 2016 no member list
22 Oct 2015
Termination of appointment of Anthony Reynolds as a director on 6 October 2015
...
... and 200 more events
11 May 1945
Situation of reg office
10 May 1945
Incorporation
10 May 1945
Articles
10 May 1945
Memorandum
10 May 1945
Decl on compl on incorp

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