LOUGHRAN ROCK INDUSTRIES (NI) LIMITED
MOWHEN


Company number NI071416
Status Active
Incorporation Date 5 January 2009
Company Type Private Limited Company
Address 55 FRIARY ROAD, CLADYBEG, MOWHEN, COUNTY ARMAGH, BT60 2HE
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of LOUGHRAN ROCK INDUSTRIES (NI) LIMITED are www.loughranrockindustriesni.co.uk, and www.loughran-rock-industries-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Loughran Rock Industries Ni Limited is a Private Limited Company. The company registration number is NI071416. Loughran Rock Industries Ni Limited has been working since 05 January 2009. The present status of the company is Active. The registered address of Loughran Rock Industries Ni Limited is 55 Friary Road Cladybeg Mowhen County Armagh Bt60 2he. . LOUGHRAN, Gary is a Secretary of the company. LOUGHRAN, Adrian is a Director of the company. LOUGHRAN, Colin is a Director of the company. LOUGHRAN, Gary is a Director of the company. LOUGHRAN, Patrick Joseph is a Director of the company. LOUGHRAN, Philomena is a Director of the company. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director FULTON, Richard has been resigned. Director KEARNS, John Joseph has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
LOUGHRAN, Gary
Appointed Date: 21 May 2009

Director
LOUGHRAN, Adrian
Appointed Date: 21 May 2009
50 years old

Director
LOUGHRAN, Colin
Appointed Date: 21 May 2009
49 years old

Director
LOUGHRAN, Gary
Appointed Date: 21 May 2009
53 years old

Director
LOUGHRAN, Patrick Joseph
Appointed Date: 21 May 2009
79 years old

Director
LOUGHRAN, Philomena
Appointed Date: 21 May 2009
82 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 21 May 2009
Appointed Date: 05 January 2009

Director
FULTON, Richard
Resigned: 21 May 2009
Appointed Date: 05 January 2009
72 years old

Director
KEARNS, John Joseph
Resigned: 21 May 2009
Appointed Date: 05 January 2009
57 years old

Persons With Significant Control

Mr Patrick Joseph Loughran
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOUGHRAN ROCK INDUSTRIES (NI) LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 27 more events
06 Jun 2009
Change of ARD
06 Jun 2009
Return of allot of shares
05 Jun 2009
Cert change
05 Jun 2009
Resolution to change name
05 Jan 2009
Incorporation