LARMAC CONSTRUCTION LTD
BANBRIDGE


Company number NI039570
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address KILN LANE, LURGAN ROAD, BANBRIDGE, CO DOWN, BT32 4PA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 10,000 . The most likely internet sites of LARMAC CONSTRUCTION LTD are www.larmacconstruction.co.uk, and www.larmac-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Larmac Construction Ltd is a Private Limited Company. The company registration number is NI039570. Larmac Construction Ltd has been working since 02 November 2000. The present status of the company is Active. The registered address of Larmac Construction Ltd is Kiln Lane Lurgan Road Banbridge Co Down Bt32 4pa. . MCAVOY, Mark is a Secretary of the company. MCAVOY, Mark is a Director of the company. MCAVOY, Rory is a Director of the company. Secretary MCAVOY, Angela Marie has been resigned. Director MCAVOY, Angela Marie has been resigned. Director MCAVOY, Pearse has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCAVOY, Mark
Appointed Date: 01 April 2011
Director
MCAVOY, Mark
Appointed Date: 01 April 2011
45 years old
Director
MCAVOY, Rory
Appointed Date: 01 April 2011
41 years old

Resigned Directors

Secretary
MCAVOY, Angela Marie
Resigned: 05 April 2011
Appointed Date: 02 November 2000
Director
MCAVOY, Angela Marie
Resigned: 05 April 2011
Appointed Date: 02 November 2000
70 years old
Director
MCAVOY, Pearse
Resigned: 05 April 2011
Appointed Date: 02 November 2000
71 years old

Persons With Significant Control

Mr Pearse Patrick Mcavoy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LARMAC CONSTRUCTION LTD Events

16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10,000
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10,000
...
... and 48 more events
13 Nov 2000
Change of dirs/sec
02 Nov 2000
Memorandum
02 Nov 2000
Articles
02 Nov 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Nov 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

LARMAC CONSTRUCTION LTD Charges

8 January 2002
Mortgage or charge
Delivered: 14 January 2002
Status: Outstanding
Persons entitled: Square East Ulster Bank Limited
Description: Charge & assignment of monies the company's deposit acc…
21 May 2001
Mortgage or charge
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies (a) a specific equitable…

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