J & A CONSTRUCTION (NI) LTD
DUNGANNON


Company number NI046638
Status Active
Incorporation Date 27 May 2003
Company Type Private Limited Company
Address 55A COAGH ROAD, STEWARTSTOWN, DUNGANNON, COUNTY TYRONE, BT71 5JH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 2 . The most likely internet sites of J & A CONSTRUCTION (NI) LTD are www.jaconstructionni.co.uk, and www.j-a-construction-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. J A Construction Ni Ltd is a Private Limited Company. The company registration number is NI046638. J A Construction Ni Ltd has been working since 27 May 2003. The present status of the company is Active. The registered address of J A Construction Ni Ltd is 55a Coagh Road Stewartstown Dungannon County Tyrone Bt71 5jh. . BLEEKS, Anne Bleeks is a Secretary of the company. BLEEKS, Anne Bleeks is a Director of the company. BLEEKS, James Henry is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director KELLY, Desmond Aloysius has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLEEKS, Anne Bleeks
Appointed Date: 27 May 2003
Director
BLEEKS, Anne Bleeks
Appointed Date: 17 November 2003
66 years old
Director
BLEEKS, James Henry
Appointed Date: 03 June 2003
67 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 03 June 2003
Appointed Date: 27 May 2003
51 years old
Director
KANE, Dorothy May
Resigned: 03 June 2003
Appointed Date: 27 May 2003
89 years old
Director
KELLY, Desmond Aloysius
Resigned: 17 November 2003
Appointed Date: 03 June 2003
61 years old

Persons With Significant Control

Avinger Limited
Notified on: 31 May 2016
Nature of control: Ownership of shares – 75% or more

J & A CONSTRUCTION (NI) LTD Events

03 Mar 2017
Confirmation statement made on 14 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
18 Nov 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
23 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
...
... and 40 more events
08 Jul 2003
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
27 May 2003
Decln complnce reg new co
27 May 2003
Pars re dirs/sit reg off
27 May 2003
Memorandum
27 May 2003
Articles

J & A CONSTRUCTION (NI) LTD Charges

22 April 2005
Debenture
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Mortgage debenture - all monies. 1.. (a) by way of fixed…

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