HAUGHIAN BROTHERS LIMITED
NEWRY

Company number NI058588
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address 27 OLDTOWN LANE, ANNALONG, NEWRY, COUNTY DOWN, BT34 4XF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of HAUGHIAN BROTHERS LIMITED are www.haughianbrothers.co.uk, and www.haughian-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Haughian Brothers Limited is a Private Limited Company. The company registration number is NI058588. Haughian Brothers Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Haughian Brothers Limited is 27 Oldtown Lane Annalong Newry County Down Bt34 4xf. . HAUGHIAN, Deborah is a Secretary of the company. HAUGHIAN, Noel is a Director of the company. Secretary MURESAN, Bernadette Noeleen has been resigned. Director CAUGHEY, Eoin has been resigned. Director HAUGHIAN, Emmett has been resigned. Director MURESAN, Bernadette Noeleen has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HAUGHIAN, Deborah
Appointed Date: 28 March 2006
Director
HAUGHIAN, Noel
Appointed Date: 28 March 2006
56 years old

Resigned Directors

Secretary
MURESAN, Bernadette Noeleen
Resigned: 28 March 2006
Appointed Date: 22 March 2006
Director
CAUGHEY, Eoin
Resigned: 28 March 2006
Appointed Date: 22 March 2006
43 years old
Director
HAUGHIAN, Emmett
Resigned: 10 September 2012
Appointed Date: 28 March 2006
59 years old
Director
MURESAN, Bernadette Noeleen
Resigned: 28 March 2006
Appointed Date: 22 March 2006
67 years old

Persons With Significant Control

Mr Noel Haughian
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HAUGHIAN BROTHERS LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
...
... and 25 more events
12 Apr 2006
Change of dirs/sec
12 Apr 2006
Change in sit reg add
12 Apr 2006
Change of dirs/sec
12 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
22 Mar 2006
Incorporation

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