PIPERHILL CONSTRUCTION LIMITED
BALLYMONEY


Company number NI035456
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address UNIT 14 ACORN BUSINESS CENTRE, 2 RIADA AVENUE, BALLYMONEY, CO ANTRIM, BT53 7LH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 19,740 . The most likely internet sites of PIPERHILL CONSTRUCTION LIMITED are www.piperhillconstruction.co.uk, and www.piperhill-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Piperhill Construction Limited is a Private Limited Company. The company registration number is NI035456. Piperhill Construction Limited has been working since 14 January 1999. The present status of the company is Active. The registered address of Piperhill Construction Limited is Unit 14 Acorn Business Centre 2 Riada Avenue Ballymoney Co Antrim Bt53 7lh. . OSBOURNE, Edmund is a Secretary of the company. MCERLEAN, Sean is a Director of the company. MCGUIGAN, Kevin is a Director of the company. OSBORNE, Kevin is a Director of the company. OSBOURNE, Edmund is a Director of the company. Secretary CAMPBELL, Thomas has been resigned. Director CAMPBELL, Thomas has been resigned. Director CAUGHEY, Maria has been resigned. Director CAUGHEY, Sean has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
OSBOURNE, Edmund
Appointed Date: 10 August 2007
Director
MCERLEAN, Sean
Appointed Date: 24 February 1999
60 years old
Director
MCGUIGAN, Kevin
Appointed Date: 10 August 2007
58 years old
Director
OSBORNE, Kevin
Appointed Date: 25 May 2010
54 years old
Director
OSBOURNE, Edmund
Appointed Date: 10 August 2007
77 years old

Resigned Directors

Secretary
CAMPBELL, Thomas
Resigned: 07 May 2007
Appointed Date: 14 January 1999
Director
CAMPBELL, Thomas
Resigned: 07 May 2007
Appointed Date: 24 February 1999
64 years old
Director
CAUGHEY, Maria
Resigned: 24 February 1999
Appointed Date: 14 January 1999
67 years old
Director
CAUGHEY, Sean
Resigned: 24 February 1999
Appointed Date: 14 January 1999
68 years old

Persons With Significant Control

Mr Sean Mcerlean
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PIPERHILL CONSTRUCTION LIMITED Events

26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
06 Jan 2017
Accounts for a medium company made up to 31 March 2016
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 19,740
24 Dec 2015
Accounts for a medium company made up to 31 March 2015
10 Jul 2015
Secretary's details changed for Edmund Osbourne on 10 July 2015
...
... and 65 more events
29 Jun 1999
Change of dirs/sec
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.
14 Jan 1999
Articles
14 Jan 1999
Memorandum
14 Jan 1999
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.
14 Jan 1999
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.

PIPERHILL CONSTRUCTION LIMITED Charges

27 February 2006
Solicitors letter of undertaking
Delivered: 10 March 2006
Status: Satisfied on 9 May 2007
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
6 May 2004
Mortgage or charge
Delivered: 14 May 2004
Status: Satisfied on 5 April 2007
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking hill street lurgan…

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