CULLEN CONTRACTS LTD
CRAIGAVON


Company number NI053276
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 49 EGLISH ROAD, PORTADOWN, CRAIGAVON, NORTHERN IRELAND, BT62 1NL
Home Country United Kingdom
Nature of Business 01621 - Farm animal boarding and care
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from C/O Murphy Stewart & Co (Ni) Ltd 54/55 William Street Portadown Craigavon County Armagh BT62 3NX to 49 Eglish Road Portadown Craigavon BT62 1NL on 16 February 2017; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CULLEN CONTRACTS LTD are www.cullencontracts.co.uk, and www.cullen-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Cullen Contracts Ltd is a Private Limited Company. The company registration number is NI053276. Cullen Contracts Ltd has been working since 09 December 2004. The present status of the company is Active. The registered address of Cullen Contracts Ltd is 49 Eglish Road Portadown Craigavon Northern Ireland Bt62 1nl. . CULLEN, Cathal is a Secretary of the company. CULLEN, Cathal is a Director of the company. Secretary MURPHY, Patricia has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CULLEN, Paul has been resigned. Director CULLEN, Thomas has been resigned. Director MURPHY, Barry has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Farm animal boarding and care".


Current Directors

Secretary
CULLEN, Cathal
Appointed Date: 01 June 2005
Director
CULLEN, Cathal
Appointed Date: 01 June 2005
48 years old

Resigned Directors

Secretary
MURPHY, Patricia
Resigned: 01 June 2005
Appointed Date: 09 December 2004
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Director
CULLEN, Paul
Resigned: 08 December 2009
Appointed Date: 15 March 2007
46 years old
Director
CULLEN, Thomas
Resigned: 15 March 2007
Appointed Date: 01 June 2005
50 years old
Director
MURPHY, Barry
Resigned: 01 June 2005
Appointed Date: 09 December 2004
51 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Mr Cathal Cullen
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CULLEN CONTRACTS LTD Events

16 Feb 2017
Registered office address changed from C/O Murphy Stewart & Co (Ni) Ltd 54/55 William Street Portadown Craigavon County Armagh BT62 3NX to 49 Eglish Road Portadown Craigavon BT62 1NL on 16 February 2017
16 Feb 2017
Confirmation statement made on 9 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
13 Jan 2016
Registered office address changed from C/O Murphy Stewart & Co (Ni) Ltd 40 Portmore Street Portadown Craigavon County Armagh BT62 3NF to C/O Murphy Stewart & Co (Ni) Ltd 54/55 William Street Portadown Craigavon County Armagh BT62 3NX on 13 January 2016
...
... and 37 more events
31 May 2005
Resolution to change name
14 Apr 2005
Change in sit reg add
14 Apr 2005
Change of dirs/sec
14 Apr 2005
Change of dirs/sec
09 Dec 2004
Incorporation

CULLEN CONTRACTS LTD Charges

13 March 2009
Mortgage or charge
Delivered: 23 March 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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