JHT NEWRY LIMITED
PORTADOWN SARCON (NO. 365) LIMITED


Company number NI609827
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address JAMES PARK, MAHON ROAD, PORTADOWN, CO. ARMAGH, BT62 3EH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a small company made up to 30 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of JHT NEWRY LIMITED are www.jhtnewry.co.uk, and www.jht-newry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Jht Newry Limited is a Private Limited Company. The company registration number is NI609827. Jht Newry Limited has been working since 07 November 2011. The present status of the company is Active. The registered address of Jht Newry Limited is James Park Mahon Road Portadown Co Armagh Bt62 3eh. . DUNDAS, Mark Raymond is a Director of the company. TURKINGTON, Gary Trevor is a Director of the company. TURKINGTON, Trevor Henry is a Director of the company. Secretary MCKEAG, Robert James has been resigned. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director JAMISON, David Elliott has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
DUNDAS, Mark Raymond
Appointed Date: 29 January 2015
49 years old
Director
TURKINGTON, Gary Trevor
Appointed Date: 29 January 2015
44 years old
Director
TURKINGTON, Trevor Henry
Appointed Date: 28 February 2012
71 years old

Resigned Directors

Secretary
MCKEAG, Robert James
Resigned: 10 February 2015
Appointed Date: 28 February 2012
Secretary
SARCON COMPLIANCE LIMITED
Resigned: 28 February 2012
Appointed Date: 07 November 2011
Director
JAMISON, David Elliott
Resigned: 28 February 2012
Appointed Date: 07 November 2011
61 years old

Persons With Significant Control

Mr Trevor Henry Turkington
Notified on: 7 November 2016
71 years old
Nature of control: Has significant influence or control
Mr Gary Trevor Turkington
Notified on: 7 November 2016
44 years old
Nature of control: Has significant influence or control
Mr Mark Raymond Dundas
Notified on: 7 November 2016
49 years old
Nature of control: Has significant influence or control

JHT NEWRY LIMITED Events

11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Sep 2016
Accounts for a small company made up to 30 December 2015
18 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
06 Oct 2015
Accounts for a small company made up to 30 December 2014
01 Sep 2015
Satisfaction of charge 1 in full
...
... and 22 more events
29 Feb 2012
Termination of appointment of Sarcon Compliance Limited as a secretary
29 Feb 2012
Termination of appointment of David Jamison as a director
29 Feb 2012
Appointment of Robert James Mckeag as a secretary
29 Feb 2012
Appointment of Mr Trevor Henry Turkington as a director
07 Nov 2011
Incorporation

JHT NEWRY LIMITED Charges

1 March 2012
Security assignment of development and lease agreement
Delivered: 6 March 2012
Status: Satisfied on 1 September 2015
Persons entitled: Ulster Bank Limited
Description: Premises situated at downshire road newry being made up of…
1 March 2012
Security assignment of building contract
Delivered: 6 March 2012
Status: Satisfied on 1 September 2015
Persons entitled: Ulster Bank Limited
Description: All the lands comprised in folio DN156406 comprising of…
1 March 2012
Debenture
Delivered: 6 March 2012
Status: Satisfied on 1 September 2015
Persons entitled: Ulster Bank Limited
Description: All the lands comprised in folio DN156406,county down:. See…

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