ECAL CONSTRUCTION LTD
BELFAST BELCON LIMITED ECAL CONSTRUCTION LTD


Company number NI604792
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address 60 COOLDARRAGH PARK, BELFAST, ANTRIM, BT14 6TJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Second filing of Confirmation Statement dated 18/10/2016; Statement of capital following an allotment of shares on 1 May 2016 GBP 100 ; Appointment of Mr Joseph Anthony O'callaghan as a director on 1 August 2016. The most likely internet sites of ECAL CONSTRUCTION LTD are www.ecalconstruction.co.uk, and www.ecal-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Ecal Construction Ltd is a Private Limited Company. The company registration number is NI604792. Ecal Construction Ltd has been working since 18 October 2010. The present status of the company is Active. The registered address of Ecal Construction Ltd is 60 Cooldarragh Park Belfast Antrim Bt14 6tj. . O'CALLAGHAN, Joseph Anthony is a Director of the company. Secretary STEPHENS, Margaret has been resigned. Director O'CALLAGHAN, Eileen Martina has been resigned. Director STEPHENS, Margaret has been resigned. The company operates in "Development of building projects".


Current Directors

Director
O'CALLAGHAN, Joseph Anthony
Appointed Date: 01 August 2016
33 years old

Resigned Directors

Secretary
STEPHENS, Margaret
Resigned: 01 August 2016
Appointed Date: 18 October 2010
Director
O'CALLAGHAN, Eileen Martina
Resigned: 01 August 2016
Appointed Date: 26 September 2011
62 years old
Director
STEPHENS, Margaret
Resigned: 18 May 2015
Appointed Date: 18 October 2010
65 years old

Persons With Significant Control

Joseph O'Callaghan
Notified on: 1 August 2016
33 years old
Nature of control: Has significant influence or control
Mrs Eileen O'Callaghan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ECAL CONSTRUCTION LTD Events

20 Jan 2017
Second filing of Confirmation Statement dated 18/10/2016
22 Dec 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 100
15 Nov 2016
Appointment of Mr Joseph Anthony O'callaghan as a director on 1 August 2016
15 Nov 2016
Termination of appointment of Eileen Martina O'callaghan as a director on 1 August 2016
15 Nov 2016
Termination of appointment of Margaret Stephens as a secretary on 1 August 2016
...
... and 15 more events
09 Dec 2011
Annual return made up to 18 October 2011 with full list of shareholders
26 Sep 2011
Appointment of Ms Eileen O'callaghan as a director on 26 September 2011
16 Jun 2011
Company name changed ecal construction LTD\certificate issued on 16/06/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-16
16 Jun 2011
Registered office address changed from 18 Ballyeaston Road Ballyclare Co. Antrim BT39 9BW United Kingdom on 16 June 2011
18 Oct 2010
Incorporation

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