NORTHERN CONSTRUCTION LTD
CO TYRONE


Company number NI040033
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address 37 PROSPECT ROAD, STRABANE, CO TYRONE, BT82 9SB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 5 . The most likely internet sites of NORTHERN CONSTRUCTION LTD are www.northernconstruction.co.uk, and www.northern-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Northern Construction Ltd is a Private Limited Company. The company registration number is NI040033. Northern Construction Ltd has been working since 25 January 2001. The present status of the company is Active. The registered address of Northern Construction Ltd is 37 Prospect Road Strabane Co Tyrone Bt82 9sb. . BROGAN, Colm is a Secretary of the company. BROGAN, Colm is a Director of the company. BROGAN, Liam is a Director of the company. Secretary BROGAN, Laura has been resigned. Director CLARKE, Derek has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BROGAN, Colm
Appointed Date: 17 April 2009
Director
BROGAN, Colm
Appointed Date: 25 January 2001
70 years old
Director
BROGAN, Liam
Appointed Date: 03 June 2008
46 years old

Resigned Directors

Secretary
BROGAN, Laura
Resigned: 16 April 2009
Appointed Date: 25 January 2001
Director
CLARKE, Derek
Resigned: 19 November 2003
Appointed Date: 25 January 2001
72 years old
Director
PALMER, Robert Desmond
Resigned: 25 January 2001
Appointed Date: 25 January 2001
84 years old

Persons With Significant Control

Mr Colm Brogan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Liam Brogan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN CONSTRUCTION LTD Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 5
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 5
...
... and 42 more events
03 Apr 2001
Change in sit reg add
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 2001
Articles
25 Jan 2001
Memorandum
25 Jan 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

NORTHERN CONSTRUCTION LTD Charges

26 October 2009
Mortgage debenture
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1 by way of mortgage and/or charge all the company's…

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