LAGAN BITUMEN INTERNATIONAL LIMITED
BELFAST


Company number NI621594
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST, CO. ANTRIM, BT1 3BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge NI6215940001, 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 BITUMEN INTERNATIONAL LIMITED are www.laganbitumeninternational.co.uk, and www.lagan-bitumen-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Lagan Bitumen International Limited is a Private Limited Company. The company registration number is NI621594. Lagan Bitumen International Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of Lagan Bitumen International Limited is Lagan House 19 Clarendon Road Belfast Co Antrim Bt1 3bg. . CANAVAN, Declan is a Secretary of the company. CANAVAN, Declan Vincent is a Director of the company. LAGAN, John Patrick is a Director of the company. LAGAN, Terence is a Director of the company. MCCANN, Sean Gerard is a Director of the company. Director COULTER, Ian George has been resigned. Director LAGAN, Kevin Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CANAVAN, Declan
Appointed Date: 22 November 2013
Director
CANAVAN, Declan Vincent
Appointed Date: 17 February 2017
55 years old
Director
LAGAN, John Patrick
Appointed Date: 01 June 2015
40 years old
Director
LAGAN, Terence
Appointed Date: 22 November 2013
60 years old
Director
MCCANN, Sean Gerard
Appointed Date: 17 February 2017
59 years old

Resigned Directors

Director
COULTER, Ian George
Resigned: 16 October 2015
Appointed Date: 29 April 2015
54 years old
Director
LAGAN, Kevin Anthony
Resigned: 29 April 2015
Appointed Date: 22 November 2013
43 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 BITUMEN INTERNATIONAL LIMITED Events

03 Mar 2017
Registration of charge NI6215940001, 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
28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
26 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 6 more events
03 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
03 Dec 2014
Secretary's details changed for Mr Declan Canavan on 22 November 2014
03 Dec 2014
Director's details changed for Mr Kevin Anthony Lagan on 22 November 2014
05 Mar 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 1

LAGAN BITUMEN INTERNATIONAL LIMITED Charges

24 February 2017
Charge code NI62 1594 0001
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Northern Bank Limited (As Security Trustee)
Description: All the assets and undertaking of the company whatsoever…

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