CONSTRUCTION & QUARRY PLANT LIMITED


Company number NI038461
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address 138 UNIVERSITY STREET, BELFAST, BT7 1HJ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of CONSTRUCTION & QUARRY PLANT LIMITED are www.constructionquarryplant.co.uk, and www.construction-quarry-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Construction Quarry Plant Limited is a Private Limited Company. The company registration number is NI038461. Construction Quarry Plant Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of Construction Quarry Plant Limited is 138 University Street Belfast Bt7 1hj. . WHELAN, Peter is a Secretary of the company. WHELAN, Peter is a Director of the company. WHELAN, Ruth is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director WHELAN, Jeanette has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
WHELAN, Peter
Appointed Date: 27 April 2000
Director
WHELAN, Peter
Appointed Date: 27 April 2000
71 years old
Director
WHELAN, Ruth
Appointed Date: 01 September 2003
43 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 27 April 2000
Appointed Date: 27 April 2000
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 27 April 2000
Appointed Date: 27 April 2000
65 years old
Director
WHELAN, Jeanette
Resigned: 01 September 2003
Appointed Date: 27 April 2000
69 years old

Persons With Significant Control

Mr Peter Whelan
Notified on: 27 April 2017
71 years old
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION & QUARRY PLANT LIMITED Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
20 Sep 2016
Micro company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
...
... and 37 more events
16 May 2000
Change of dirs/sec
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.
27 Apr 2000
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.
27 Apr 2000
Articles
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27 Apr 2000
Memorandum
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.
27 Apr 2000
Pars re dirs/sit reg off
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