LAGAN ASPHALT (UK) LTD
BELFAST


Company number NI626706
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge NI6267060002, created on 24 February 2017; Appointment of Mr Sean Gerard Mccann as a director on 17 February 2017; Appointment of Mr Declan Vincent Canavan as a director on 17 February 2017. The most likely internet sites of LAGAN ASPHALT (UK) LTD are www.laganasphaltuk.co.uk, and www.lagan-asphalt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Lagan Asphalt Uk Ltd is a Private Limited Company. The company registration number is NI626706. Lagan Asphalt Uk Ltd has been working since 17 September 2014. The present status of the company is Active. The registered address of Lagan Asphalt Uk Ltd is Lagan House 19 Clarendon Road Belfast Bt1 3bg. . CANAVAN, Declan Vincent is a Director of the company. CASSIDY, Ciara is a Director of the company. LAGAN, Terence is a Director of the company. MCCANN, Sean Gerard is a Director of the company. MCMANUS, Brian is a Director of the company. Director CANAVAN, Declan Vincent has been resigned. Director MCCANN, Sean Gerard has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
CANAVAN, Declan Vincent
Appointed Date: 17 February 2017
55 years old
Director
CASSIDY, Ciara
Appointed Date: 17 September 2014
61 years old
Director
LAGAN, Terence
Appointed Date: 17 September 2014
60 years old
Director
MCCANN, Sean Gerard
Appointed Date: 17 February 2017
59 years old
Director
MCMANUS, Brian
Appointed Date: 17 September 2014
52 years old

Resigned Directors

Director
CANAVAN, Declan Vincent
Resigned: 19 September 2014
Appointed Date: 17 September 2014
55 years old
Director
MCCANN, Sean Gerard
Resigned: 19 September 2014
Appointed Date: 17 September 2014
59 years old

Persons With Significant Control

Lagan Asphalt Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAGAN ASPHALT (UK) LTD Events

03 Mar 2017
Registration of charge NI6267060002, created on 24 February 2017
17 Feb 2017
Appointment of Mr Sean Gerard Mccann as a director on 17 February 2017
17 Feb 2017
Appointment of Mr Declan Vincent Canavan as a director on 17 February 2017
03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
26 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 2 more events
13 Aug 2015
Registration of charge NI6267060001, created on 31 July 2015
01 Oct 2014
Termination of appointment of Declan Vincent Canavan as a director on 19 September 2014
01 Oct 2014
Termination of appointment of Sean Gerard Mccann as a director on 19 September 2014
18 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1

LAGAN ASPHALT (UK) LTD Charges

24 February 2017
Charge code NI62 6706 0002
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Northern Bank Limited (As Security Trustee)
Description: All the assets and undertaking of the company whatsoever…
31 July 2015
Charge code NI62 6706 0001
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All present and future goodwill and connection of all…

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