PJD CONSTRUCTION (NI) LTD


Company number NI062788
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address 65 BATTERY ROAD, COOKSTOWN, BT80 0HH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of PJD CONSTRUCTION (NI) LTD are www.pjdconstructionni.co.uk, and www.pjd-construction-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Pjd Construction Ni Ltd is a Private Limited Company. The company registration number is NI062788. Pjd Construction Ni Ltd has been working since 24 January 2007. The present status of the company is Active. The registered address of Pjd Construction Ni Ltd is 65 Battery Road Cookstown Bt80 0hh. . DEVLIN, Fiona is a Secretary of the company. DEVLIN, Fiona is a Director of the company. DEVLIN, Paul is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DEVLIN, Fiona
Appointed Date: 24 January 2007

Director
DEVLIN, Fiona
Appointed Date: 24 January 2007
54 years old

Director
DEVLIN, Paul
Appointed Date: 24 January 2007
56 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 24 January 2007
Appointed Date: 24 January 2007

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Mr Paul Devlin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fiona Devlin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PJD CONSTRUCTION (NI) LTD Events

10 Feb 2017
Confirmation statement made on 24 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2

...
... and 16 more events
12 Nov 2008
31/12/07 annual accts
27 Feb 2008
Change of ARD
19 Feb 2007
Change of dirs/sec
19 Feb 2007
Change of dirs/sec
24 Jan 2007
Incorporation

PJD CONSTRUCTION (NI) LTD Charges

22 April 2009
Mortgage or charge
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage deed. Part of the lands of…