CRANFIELD DEVELOPMENTS LIMITED
OMAGH


Company number NI073211
Status Active
Incorporation Date 16 July 2009
Company Type Private Limited Company
Address 8 PARK ROAD, GORTIN, OMAGH, COUNTY TYRONE, BT79 8LP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CRANFIELD DEVELOPMENTS LIMITED are www.cranfielddevelopments.co.uk, and www.cranfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Cranfield Developments Limited is a Private Limited Company. The company registration number is NI073211. Cranfield Developments Limited has been working since 16 July 2009. The present status of the company is Active. The registered address of Cranfield Developments Limited is 8 Park Road Gortin Omagh County Tyrone Bt79 8lp. . SCOTT, Ann Marie is a Secretary of the company. CONWAY, Martin is a Director of the company. Secretary CONWAY, Ann has been resigned. Secretary KANE, Dorothy May has been resigned. Director CONWAY, Ann has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCOTT, Ann Marie
Appointed Date: 17 August 2010

Director
CONWAY, Martin
Appointed Date: 17 August 2010
58 years old

Resigned Directors

Secretary
CONWAY, Ann
Resigned: 18 August 2010
Appointed Date: 23 July 2009

Secretary
KANE, Dorothy May
Resigned: 23 July 2009
Appointed Date: 16 July 2009

Director
CONWAY, Ann
Resigned: 18 August 2010
Appointed Date: 23 July 2009
85 years old

Director
HARRISON, Malcolm Joseph
Resigned: 23 July 2009
Appointed Date: 16 July 2009
51 years old

Director
KANE, Dorothy May
Resigned: 23 July 2009
Appointed Date: 16 July 2009
89 years old

Persons With Significant Control

Mr Martin Conway
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Marie Scott
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANFIELD DEVELOPMENTS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 16 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 18 more events
03 Sep 2009
Change of dirs/sec
03 Sep 2009
Updated mem and arts
03 Sep 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution

03 Sep 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution

16 Jul 2009
Incorporation