EIREANN CONTRACTS LIMITED
COUNTY TYRONE


Company number NI056500
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 20A LISBUNNY ROAD, DONEMANA, COUNTY TYRONE, BT82 0PZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EIREANN CONTRACTS LIMITED are www.eireanncontracts.co.uk, and www.eireann-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Eireann Contracts Limited is a Private Limited Company. The company registration number is NI056500. Eireann Contracts Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Eireann Contracts Limited is 20a Lisbunny Road Donemana County Tyrone Bt82 0pz. . WARD, Nigel is a Secretary of the company. DEVINE, Brian is a Director of the company. O'NEILL, Cathal is a Director of the company. WARD, Nigel is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary WARD, Mairead has been resigned. Director WARD, Mairead has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WARD, Nigel
Appointed Date: 28 May 2006
Director
DEVINE, Brian
Appointed Date: 26 May 2006
55 years old
Director
O'NEILL, Cathal
Appointed Date: 26 May 2006
52 years old
Director
WARD, Nigel
Appointed Date: 13 September 2005
55 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Secretary
WARD, Mairead
Resigned: 28 May 2006
Appointed Date: 13 September 2005
Director
WARD, Mairead
Resigned: 01 August 2006
Appointed Date: 24 October 2005
53 years old

Persons With Significant Control

Dow Holdings Ireland Ltd
Notified on: 24 May 2016
Nature of control: Ownership of shares – 75% or more

EIREANN CONTRACTS LIMITED Events

22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
15 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
21 Jun 2006
Change of dirs/sec
21 Jun 2006
Change of dirs/sec
15 Nov 2005
Change of dirs/sec
30 Sep 2005
Change of dirs/sec
13 Sep 2005
Incorporation

EIREANN CONTRACTS LIMITED Charges

18 August 2006
Mortgage or charge
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…
18 August 2006
Mortgage or charge
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge over all book debts - all monies. All book debts and…

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