DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED
NEWTOWNABBEY


Company number NI035378
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address 12-16 SANDA ROAD, WHITEHOUSE, NEWTOWNABBEY, BT37 9UB
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED are www.durasticroofingandcladdingnorthernireland.co.uk, and www.durastic-roofing-and-cladding-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Durastic Roofing and Cladding Northern Ireland Limited is a Private Limited Company. The company registration number is NI035378. Durastic Roofing and Cladding Northern Ireland Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of Durastic Roofing and Cladding Northern Ireland Limited is 12 16 Sanda Road Whitehouse Newtownabbey Bt37 9ub. . TCSS LIMITED is a Secretary of the company. HAUTMAN, Frank is a Director of the company. KOSCHITZKY, Hartley Michael is a Director of the company. MCGARRY, James is a Director of the company. MCMAHON, Brian is a Director of the company. Secretary KIPPEN, Michael Leslie has been resigned. Director EAMON MARTIN, Halligan has been resigned. Director KIPPEN, Michael Leslie has been resigned. Director MCPHERSON, Ian Gordon Sutherland has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
TCSS LIMITED
Appointed Date: 01 January 2009
Director
HAUTMAN, Frank
Appointed Date: 09 March 2009
59 years old
Director
KOSCHITZKY, Hartley Michael
Appointed Date: 09 March 2009
60 years old
Director
MCGARRY, James
Appointed Date: 31 January 2012
61 years old
Director
MCMAHON, Brian
Appointed Date: 10 April 2000
65 years old

Resigned Directors

Secretary
KIPPEN, Michael Leslie
Resigned: 01 January 2009
Appointed Date: 22 December 1998
Director
EAMON MARTIN, Halligan
Resigned: 31 January 2012
Appointed Date: 10 April 2000
79 years old
Director
KIPPEN, Michael Leslie
Resigned: 15 December 2008
Appointed Date: 07 September 2001
67 years old
Director
MCPHERSON, Ian Gordon Sutherland
Resigned: 07 September 2001
Appointed Date: 22 December 1998
85 years old

Persons With Significant Control

Iko Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ruberoid International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED Events

16 Jan 2017
Confirmation statement made on 22 December 2016 with updates
02 Nov 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
20 Jan 2016
Secretary's details changed for Tcss Limited on 24 September 2013
19 Jan 2016
Secretary's details changed for Tcss Limited on 24 September 2013
...
... and 56 more events
28 Jan 1999
Change in sit reg add
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.
22 Dec 1998
Memorandum
22 Dec 1998
Articles
22 Dec 1998
Pars re dirs/sit reg off
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.
22 Dec 1998
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.

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