LIAM O'NEILL LIMITED
STRABANE

Company number NI047437
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 48A DERRY ROAD, STRABANE, COUNTY TYRONE, BT82 8LD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 200 . The most likely internet sites of LIAM O'NEILL LIMITED are www.liamoneill.co.uk, and www.liam-o-neill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Liam O Neill Limited is a Private Limited Company. The company registration number is NI047437. Liam O Neill Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Liam O Neill Limited is 48a Derry Road Strabane County Tyrone Bt82 8ld. . O'NEILL, Geraldine is a Secretary of the company. O'NEILL, Geraldine is a Director of the company. O'NEILL, Liam is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
O'NEILL, Geraldine
Appointed Date: 06 August 2003
Director
O'NEILL, Geraldine
Appointed Date: 06 August 2003
53 years old
Director
O'NEILL, Liam
Appointed Date: 06 August 2003
58 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Liam O'Neill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Geraldine O'Neill
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIAM O'NEILL LIMITED Events

11 Nov 2016
Confirmation statement made on 8 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
30 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200
01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
03 Dec 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 200
...
... and 37 more events
03 Sep 2003
Change in sit reg add
06 Aug 2003
Pars re dirs/sit reg off
06 Aug 2003
Decln complnce reg new co
06 Aug 2003
Articles
06 Aug 2003
Memorandum

LIAM O'NEILL LIMITED Charges

28 February 2007
Mortgage or charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 10 garvan road, sion mills, co…
26 January 2007
Mortgage or charge
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge deed all monies all that and those the lands and…
18 December 2006
Mortgage or charge
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge. All that part of the lands at…
6 October 2006
Debenture
Delivered: 9 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The company as security for…
12 September 2006
Mortgage or charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 16 garvan road, sion mills…
7 September 2006
Mortgage or charge
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Legal charge - all monies. All that part of the lands at…
14 February 2005
Mortgage or charge
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge.. (A) a legal charge on the…
23 July 2004
Mortgage or charge
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage lands (2.376 acres) at glebe, sion…
21 November 2003
Mortgage or charge
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge the herediatments and premises comprised…

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