NOONE CONSTRUCTION LIMITED


Company number NI030128
Status Active
Incorporation Date 2 November 1995
Company Type Private Limited Company
Address 1 DACRE TERRACE, DERRY, BT48 5JU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 . The most likely internet sites of NOONE CONSTRUCTION LIMITED are www.nooneconstruction.co.uk, and www.noone-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Noone Construction Limited is a Private Limited Company. The company registration number is NI030128. Noone Construction Limited has been working since 02 November 1995. The present status of the company is Active. The registered address of Noone Construction Limited is 1 Dacre Terrace Derry Bt48 5ju. . NOONE, Michael Gerard is a Secretary of the company. NOONE, Michael Gerard is a Director of the company. NOONE, Michael is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
NOONE, Michael Gerard
Appointed Date: 02 November 1995

Director
NOONE, Michael Gerard
Appointed Date: 02 November 1995
52 years old

Director
NOONE, Michael
Appointed Date: 02 November 1995
79 years old

Persons With Significant Control

Mr Michael Noone
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOONE CONSTRUCTION LIMITED Events

15 Mar 2017
Confirmation statement made on 31 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000

10 Dec 2015
Total exemption small company accounts made up to 30 November 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 10,000

...
... and 51 more events
08 Nov 1995
Change of dirs/sec

02 Nov 1995
Decln complnce reg new co

02 Nov 1995
Articles

02 Nov 1995
Memorandum

02 Nov 1995
Pars re dirs/sit reg off

NOONE CONSTRUCTION LIMITED Charges

10 November 2000
Mortgage or charge
Delivered: 24 November 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Solicitors' undertaking. Re: sites 2, 3 & 8…
14 December 1999
Mortgage or charge
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies.solicitors' letter of undertaking re: site 38…
5 December 1997
Mortgage or charge
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Charge folio no. 167 S.D.L. county londonderry…
20 October 1997
Mortgage or charge
Delivered: 28 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Letter of undertaking re: barnwall place…
20 October 1997
Mortgage or charge
Delivered: 28 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Letter of undertaking site 85 edenmore road…
8 August 1997
Mortgage or charge
Delivered: 14 August 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies solicitors' undertaking. The premises situate…
28 June 1996
Mortgage or charge
Delivered: 5 July 1996
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Solicitors undertaking re: 5 sites at…
1 May 1996
Mortgage or charge
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Letter of undertaking re: site 2 & 5 university…