GLENTURAS CONSTRUCTION LIMITED
LONDONDERRY


Company number NI619567
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 7 SKEOGE INDUSTRIAL ESTATE, BERAGHMORE ROAD, LONDONDERRY, BT48 8SE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of GLENTURAS CONSTRUCTION LIMITED are www.glenturasconstruction.co.uk, and www.glenturas-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Glenturas Construction Limited is a Private Limited Company. The company registration number is NI619567. Glenturas Construction Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Glenturas Construction Limited is 7 Skeoge Industrial Estate Beraghmore Road Londonderry Bt48 8se. . MCCALLION, Gerard is a Secretary of the company. BURGESS, Derry Owen is a Director of the company. DOHERTY, Ultan is a Director of the company. MCCALLION, Gerard is a Director of the company. The company operates in "Other construction installation".


Current Directors

Secretary
MCCALLION, Gerard
Appointed Date: 29 July 2013
Director
BURGESS, Derry Owen
Appointed Date: 03 February 2015
78 years old
Director
DOHERTY, Ultan
Appointed Date: 29 July 2013
50 years old
Director
MCCALLION, Gerard
Appointed Date: 29 July 2013
44 years old

Persons With Significant Control

Mr Gerard Mccallion
Notified on: 29 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENTURAS CONSTRUCTION LIMITED Events

19 Sep 2016
Confirmation statement made on 29 July 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 July 2015
16 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
06 Aug 2015
Registration of charge NI6195670001, created on 22 July 2015
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 0 more events
10 Feb 2015
Appointment of Mr Derry Owen Burgess as a director on 3 February 2015
03 Dec 2014
Compulsory strike-off action has been discontinued
02 Dec 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
28 Nov 2014
First Gazette notice for compulsory strike-off
29 Jul 2013
Incorporation
Statement of capital on 2013-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

GLENTURAS CONSTRUCTION LIMITED Charges

22 July 2015
Charge code NI61 9567 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…

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