DOGLEAP CONSTRUCTION LIMITED
LIMAVADY


Company number NI053560
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 5 DOGLEAP ROAD, LIMAVADY, UNITED KINGDOM, BT49 9NN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; All of the property or undertaking has been released from charge 1. The most likely internet sites of DOGLEAP CONSTRUCTION LIMITED are www.dogleapconstruction.co.uk, and www.dogleap-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Dogleap Construction Limited is a Private Limited Company. The company registration number is NI053560. Dogleap Construction Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Dogleap Construction Limited is 5 Dogleap Road Limavady United Kingdom Bt49 9nn. . WILSON, Rosemary Margaret is a Secretary of the company. WILSON, Raymond is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director WILSON, Clive has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WILSON, Rosemary Margaret
Appointed Date: 13 January 2005
Director
WILSON, Raymond
Appointed Date: 13 January 2005
75 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 13 January 2010
Appointed Date: 13 January 2005
Director
WILSON, Clive
Resigned: 18 December 2015
Appointed Date: 13 January 2005
48 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mr Raymond Wilson
Notified on: 13 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Wilson
Notified on: 13 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOGLEAP CONSTRUCTION LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
All of the property or undertaking has been released from charge 1
03 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 198
06 Jan 2016
Termination of appointment of Clive Wilson as a director on 18 December 2015
...
... and 33 more events
23 Mar 2005
Change of dirs/sec
07 Mar 2005
Change of ARD
21 Feb 2005
Return of allot of shares
21 Feb 2005
Change in sit reg add
13 Jan 2005
Incorporation

DOGLEAP CONSTRUCTION LIMITED Charges

12 May 2008
Mortgage or charge
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. All that being a plot of ground…

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