GROGAN FLOORING SYSTEMS LIMITED
OMAGH GROGAN CONCRETE LIMITED GROGAN ENVIRONMENTAL SOLUTIONS LIMITED


Company number NI063254
Status Active - Proposal to Strike off
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address 154 TERMON ROAD, CARRICKMORE, OMAGH, CO TYRONE, BT79 9JU
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Company name changed grogan concrete LIMITED\certificate issued on 25/04/16 RES15 ‐ Change company name resolution on 2016-03-09 ; Change of name notice. The most likely internet sites of GROGAN FLOORING SYSTEMS LIMITED are www.groganflooringsystems.co.uk, and www.grogan-flooring-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Grogan Flooring Systems Limited is a Private Limited Company. The company registration number is NI063254. Grogan Flooring Systems Limited has been working since 22 February 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Grogan Flooring Systems Limited is 154 Termon Road Carrickmore Omagh Co Tyrone Bt79 9ju. . GROGAN, Francis is a Director of the company. Secretary GROGAN, Nuala has been resigned. Secretary KANE, Dorothy May has been resigned. Director ANDERSON, Philip has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
GROGAN, Francis
Appointed Date: 22 February 2007
63 years old

Resigned Directors

Secretary
GROGAN, Nuala
Resigned: 03 April 2014
Appointed Date: 22 February 2007

Secretary
KANE, Dorothy May
Resigned: 22 February 2007
Appointed Date: 22 February 2007

Director
ANDERSON, Philip
Resigned: 22 October 2015
Appointed Date: 01 April 2010
54 years old

Persons With Significant Control

Mr Francis Grogan
Notified on: 22 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nuala Grogan
Notified on: 22 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROGAN FLOORING SYSTEMS LIMITED Events

09 Mar 2017
Confirmation statement made on 22 February 2017 with updates
25 Apr 2016
Company name changed grogan concrete LIMITED\certificate issued on 25/04/16
  • RES15 ‐ Change company name resolution on 2016-03-09

25 Apr 2016
Change of name notice
14 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-09

09 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

...
... and 21 more events
18 Feb 2009
31/03/08 annual accts
02 Mar 2008
22/02/08 annual return shuttle
28 Mar 2007
Change of ARD
02 Mar 2007
Change of dirs/sec
22 Feb 2007
Incorporation

GROGAN FLOORING SYSTEMS LIMITED Charges

2 October 2015
Charge code NI06 3254 0001
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Excel-a-Rate Business Services Limited
Description: Contains fixed charge…