LAGAN PLANT LIMITED
BELFAST


Company number NI606582
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, COUNTY ANTRIM, BT3 9HA
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Mr John Cunningham as a director on 18 July 2016. The most likely internet sites of LAGAN PLANT LIMITED are www.laganplant.co.uk, and www.lagan-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Lagan Plant Limited is a Private Limited Company. The company registration number is NI606582. Lagan Plant Limited has been working since 11 March 2011. The present status of the company is Active. The registered address of Lagan Plant Limited is Rosemount House 21 23 Sydenham Road Belfast County Antrim Bt3 9ha. . CUNNINGHAM, John is a Director of the company. LOUGHRAN, Colin Gerard is a Director of the company. Secretary ABBI, Guy has been resigned. Director COULTER, Ian has been resigned. Director LAGAN, Michael Anthony has been resigned. Director WALSH, Mark Joseph has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
CUNNINGHAM, John
Appointed Date: 18 July 2016
56 years old
Director
LOUGHRAN, Colin Gerard
Appointed Date: 12 January 2012
58 years old

Resigned Directors

Secretary
ABBI, Guy
Resigned: 29 November 2012
Appointed Date: 01 April 2012
Director
COULTER, Ian
Resigned: 12 January 2012
Appointed Date: 11 March 2011
54 years old
Director
LAGAN, Michael Anthony
Resigned: 01 April 2012
Appointed Date: 12 January 2012
70 years old
Director
WALSH, Mark Joseph
Resigned: 30 June 2016
Appointed Date: 02 April 2012
63 years old

Persons With Significant Control

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

LAGAN PLANT LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
29 Dec 2016
Accounts for a small company made up to 31 March 2016
18 Jul 2016
Appointment of Mr John Cunningham as a director on 18 July 2016
18 Jul 2016
Termination of appointment of Mark Joseph Walsh as a director on 30 June 2016
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
...
... and 15 more events
09 Feb 2012
Termination of appointment of Ian Coulter as a director
25 Jan 2012
Registered office address changed from Tughans Marlborough House 30 Victoria Street Belfast BT1 3GG United Kingdom on 25 January 2012
25 Jan 2012
Appointment of Mr Michael Anthony Lagan as a director
25 Jan 2012
Appointment of Mr Colin Loughran as a director
11 Mar 2011
Incorporation

LAGAN PLANT LIMITED Charges

4 June 2013
Charge code NI60 6582 0001
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The property and assets listed at 3.1 to 3.5 and 3.10 of…

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