KANES CONSTRUCTION LIMITED
DUNGANNON


Company number NI049216
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 26 DERNANAUGHT ROAD, DUNGANNON, COUNTY TYRONE, BT70 3BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 10,000 . The most likely internet sites of KANES CONSTRUCTION LIMITED are www.kanesconstruction.co.uk, and www.kanes-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Kanes Construction Limited is a Private Limited Company. The company registration number is NI049216. Kanes Construction Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Kanes Construction Limited is 26 Dernanaught Road Dungannon County Tyrone Bt70 3bt. . KANE, Majella is a Secretary of the company. KANE, Sean is a Secretary of the company. KANE, Majella is a Director of the company. KANE, Sean is a Director of the company. Secretary CAUGHEY, Sean has been resigned. Director CAGHEY, Sean has been resigned. Director MEEHAN, Sean Thomas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KANE, Majella
Appointed Date: 08 February 2005
Secretary
KANE, Sean
Appointed Date: 08 February 2005
Director
KANE, Majella
Appointed Date: 01 October 2009
59 years old
Director
KANE, Sean
Appointed Date: 08 February 2005
58 years old

Resigned Directors

Secretary
CAUGHEY, Sean
Resigned: 08 February 2005
Appointed Date: 08 January 2004
Director
CAGHEY, Sean
Resigned: 08 February 2005
Appointed Date: 08 January 2004
68 years old
Director
MEEHAN, Sean Thomas
Resigned: 08 February 2005
Appointed Date: 08 January 2004
51 years old

Persons With Significant Control

Mrs Majella Kane
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KANES CONSTRUCTION LIMITED Events

09 Feb 2017
Confirmation statement made on 8 January 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 March 2015
26 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000
20 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 10,000
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
16 Dec 2004
Updated mem and arts
08 Jan 2004
Pars re dirs/sit reg off
08 Jan 2004
Decln complnce reg new co
08 Jan 2004
Articles
08 Jan 2004
Memorandum

KANES CONSTRUCTION LIMITED Charges

29 June 2007
Mortgage or charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the freehold…

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