NEWTOWNSTEWART CONSTRUCTION LIMITED
LONDONDERRY


Company number NI017005
Status Active
Incorporation Date 25 October 1983
Company Type Private Limited Company
Address 3 BAYVIEW TERRACE, LONDONDERRY, NORTHERN IRELAND, BT48 7EE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Gerald O'connell as a secretary on 12 January 2017; Appointment of Mr Shaun Craig as a secretary on 12 January 2017. The most likely internet sites of NEWTOWNSTEWART CONSTRUCTION LIMITED are www.newtownstewartconstruction.co.uk, and www.newtownstewart-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Newtownstewart Construction Limited is a Private Limited Company. The company registration number is NI017005. Newtownstewart Construction Limited has been working since 25 October 1983. The present status of the company is Active. The registered address of Newtownstewart Construction Limited is 3 Bayview Terrace Londonderry Northern Ireland Bt48 7ee. . CRAIG, Shaun is a Secretary of the company. CRAIG, Shaun is a Director of the company. MCKINNEY, Henry is a Director of the company. Secretary O'CONNELL, Gerald has been resigned. Director CRAIG, John has been resigned. Director MCKINNEY, Denis Colm has been resigned. Director O'CONNELL, Gerald Daniel has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CRAIG, Shaun
Appointed Date: 12 January 2017
Director
CRAIG, Shaun
Appointed Date: 12 January 2017
49 years old
Director
MCKINNEY, Henry
Appointed Date: 12 January 2017
51 years old

Resigned Directors

Secretary
O'CONNELL, Gerald
Resigned: 12 January 2017
Appointed Date: 25 October 1983
Director
CRAIG, John
Resigned: 12 January 2017
Appointed Date: 25 October 1983
82 years old
Director
MCKINNEY, Denis Colm
Resigned: 12 January 2017
Appointed Date: 30 June 2003
76 years old
Director
O'CONNELL, Gerald Daniel
Resigned: 12 January 2017
Appointed Date: 25 October 1983
69 years old

Persons With Significant Control

Mr Shaun Craig
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Henry Mckinney
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

NEWTOWNSTEWART CONSTRUCTION LIMITED Events

21 Feb 2017
Confirmation statement made on 30 November 2016 with updates
27 Jan 2017
Termination of appointment of Gerald O'connell as a secretary on 12 January 2017
27 Jan 2017
Appointment of Mr Shaun Craig as a secretary on 12 January 2017
27 Jan 2017
Appointment of Mr Shaun Craig as a director on 12 January 2017
27 Jan 2017
Termination of appointment of John Craig as a director on 12 January 2017
...
... and 94 more events
25 Oct 1983
Decl on compl on incorp
25 Oct 1983
Pars re dirs/sit reg offi
25 Oct 1983
Statement of nominal cap
25 Oct 1983
Articles
25 Oct 1983
Memorandum

NEWTOWNSTEWART CONSTRUCTION LIMITED Charges

18 December 2009
Charge over deposits
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Sums deposited or to be deposited by the company in the…
22 June 1995
Mortgage or charge
Delivered: 29 June 1995
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage debenture see doc 33 for details.
10 June 1993
Equitable mortgage by deposit of title deeds
Delivered: 16 June 1993
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: All that and those lands at the rear of the dwelling houses…

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