Company number NI609448
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 38 GORTIN ROAD, OMAGH, CO TYRONE, BT79 7HX
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Termination of appointment of Eileen Mclaughlin as a director on 9 September 2016; Appointment of Mr Declan Mclaughlin as a director on 9 September 2016. The most likely internet sites of GLENBANE STONE LTD are www.glenbanestone.co.uk, and www.glenbane-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Glenbane Stone Ltd is a Private Limited Company.
The company registration number is NI609448. Glenbane Stone Ltd has been working since 12 October 2011.
The present status of the company is Active. The registered address of Glenbane Stone Ltd is 38 Gortin Road Omagh Co Tyrone Bt79 7hx. . MCLAUGHLIN, Declan is a Director of the company. Director MCLAUGHLIN, Anita has been resigned. Director MCLAUGHLIN, Eileen has been resigned. Director MCLAUGHLIN, Liam has been resigned. Director MCLAUGHLIN, William John has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".
Current Directors
Resigned Directors
Director
MCLAUGHLIN, Anita
Resigned: 13 January 2014
Appointed Date: 30 July 2012
80 years old
Director
MCLAUGHLIN, Liam
Resigned: 30 July 2012
Appointed Date: 12 October 2011
56 years old
Persons With Significant Control
Mr Declan Mclaughlin
Notified on: 9 September 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Mclaughlin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLENBANE STONE LTD Events
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
14 Sep 2016
Termination of appointment of Eileen Mclaughlin as a director on 9 September 2016
14 Sep 2016
Appointment of Mr Declan Mclaughlin as a director on 9 September 2016
27 Jul 2016
Micro company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
...
... and 8 more events
30 Jul 2012
Termination of appointment of William Mclaughlin as a director
30 Jul 2012
Appointment of Mrs Anita Mclaughlin as a director
30 Jul 2012
Appointment of Mrs Eileen Mclaughlin as a director
30 Jul 2012
Termination of appointment of Liam Mclaughlin as a director
12 Oct 2011
Incorporation