LIR CONSTRUCTION LIMITED
KEADY ROSEVILLE DEVELOPMENTS LIMITED


Company number NI073689
Status Active
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address STONEY BRAE, UPPER DARKLEY ROAD, KEADY, CO ARMAGH, BT60 3RE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of LIR CONSTRUCTION LIMITED are www.lirconstruction.co.uk, and www.lir-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Lir Construction Limited is a Private Limited Company. The company registration number is NI073689. Lir Construction Limited has been working since 07 September 2009. The present status of the company is Active. The registered address of Lir Construction Limited is Stoney Brae Upper Darkley Road Keady Co Armagh Bt60 3re. . MONE, Liam is a Director of the company. MONE, Patrick is a Director of the company. Director MONE, Sean has been resigned. Director PALMER, Desmond Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MONE, Liam
Appointed Date: 01 October 2009
52 years old
Director
MONE, Patrick
Appointed Date: 08 October 2009
51 years old

Resigned Directors

Director
MONE, Sean
Resigned: 31 March 2012
Appointed Date: 01 October 2009
79 years old
Director
PALMER, Desmond Robert
Resigned: 01 October 2009
Appointed Date: 06 September 2009
84 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 01 October 2009
Appointed Date: 06 September 2009

Persons With Significant Control

Mr Liam Mone
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Mone
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIR CONSTRUCTION LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Oct 2016
Confirmation statement made on 15 October 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 6
20 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 6
...
... and 18 more events
05 Nov 2009
Statement of capital following an allotment of shares on 1 October 2009
  • GBP 2
16 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2009
Company name changed roseville developments LIMITED\certificate issued on 15/10/09
  • RES15 ‐ Change company name resolution on 2009-10-01
15 Oct 2009
Change of name notice
06 Sep 2009
Incorporation

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