GREENSEAT CONSTRUCTION LIMITED
BALLYNAHINCH


Company number NI601239
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address 10 UNIT 5, PINEWICK BUSINESS PARK, 10 MAGHERAKNOCK ROAD, BALLYNAHINCH, DOWN, NORTHERN IRELAND, BT24 8TJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Registered office address changed from 60a Ballymaglave Road Spa Ballynahinch Co Down BT24 8QB to 10 Unit 5, Pinewick Business Park 10 Magheraknock Road Ballynahinch Down BT24 8TJ on 24 October 2016. The most likely internet sites of GREENSEAT CONSTRUCTION LIMITED are www.greenseatconstruction.co.uk, and www.greenseat-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Greenseat Construction Limited is a Private Limited Company. The company registration number is NI601239. Greenseat Construction Limited has been working since 10 November 2009. The present status of the company is Active. The registered address of Greenseat Construction Limited is 10 Unit 5 Pinewick Business Park 10 Magheraknock Road Ballynahinch Down Northern Ireland Bt24 8tj. . SAVAGE, Aidan is a Secretary of the company. SAVAGE, Aidan Patrick is a Director of the company. SAVAGE, Martin is a Director of the company. SAVAGE, Patrick is a Director of the company. Director SMYTH, Regan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SAVAGE, Aidan
Appointed Date: 10 November 2009
Director
SAVAGE, Aidan Patrick
Appointed Date: 01 November 2012
50 years old
Director
SAVAGE, Martin
Appointed Date: 10 November 2009
48 years old
Director
SAVAGE, Patrick
Appointed Date: 01 November 2012
81 years old

Resigned Directors

Director
SMYTH, Regan
Resigned: 31 October 2012
Appointed Date: 10 November 2009
57 years old

Persons With Significant Control

Mr Aiden Patrick Savage
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Savage
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENSEAT CONSTRUCTION LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 Oct 2016
Registered office address changed from 60a Ballymaglave Road Spa Ballynahinch Co Down BT24 8QB to 10 Unit 5, Pinewick Business Park 10 Magheraknock Road Ballynahinch Down BT24 8TJ on 24 October 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
...
... and 13 more events
13 Dec 2009
Resolutions
  • RES13 ‐ Transfer shares 10/09/2009
10 Dec 2009
Registered office address changed from 60 Ballymaglave Road Spa Down BT24 8QB on 10 December 2009
10 Dec 2009
Appointment of Aidan Savage as a secretary
10 Dec 2009
Appointment of Martin Savage as a director
10 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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