JAMES CAMPBELL & SON LTD
NEWRY


Company number NI051694
Status Active - Proposal to Strike off
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address 2 ASHTREE ENTERPRISE PARK, RATHFRILAND ROAD, NEWRY, COUNTY DOWN, BT34 1BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of JAMES CAMPBELL & SON LTD are www.jamescampbellson.co.uk, and www.james-campbell-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. James Campbell Son Ltd is a Private Limited Company. The company registration number is NI051694. James Campbell Son Ltd has been working since 13 September 2004. The present status of the company is Active - Proposal to Strike off. The registered address of James Campbell Son Ltd is 2 Ashtree Enterprise Park Rathfriland Road Newry County Down Bt34 1by. . DINSMORE, James Francis is a Secretary of the company. BLANEY, Richard Michael is a Director of the company. Secretary CAMPBELL, Carolyn Emma has been resigned. Director CAMPBELL, James Ivan Ramage has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DINSMORE, James Francis
Appointed Date: 01 April 2008

Director
BLANEY, Richard Michael
Appointed Date: 01 April 2008
61 years old

Resigned Directors

Secretary
CAMPBELL, Carolyn Emma
Resigned: 31 March 2008
Appointed Date: 13 September 2004

Director
CAMPBELL, James Ivan Ramage
Resigned: 31 March 2008
Appointed Date: 13 September 2004
78 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004

Persons With Significant Control

Mr Richard Michael Blaney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

JAMES CAMPBELL & SON LTD Events

14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 March 2016
01 Oct 2015
Accounts for a dormant company made up to 31 March 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1

16 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1

...
... and 28 more events
30 Sep 2004
Change of dirs/sec
13 Sep 2004
Memorandum
13 Sep 2004
Articles
13 Sep 2004
Pars re dirs/sit reg off
13 Sep 2004
Decln complnce reg new co