PLANT & CIVIL ENGINEER LTD
HILLSBOROUGH


Company number NI609964
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address THE OLD COACH HOUSE, 12 MAIN STREET, HILLSBOROUGH, CO. DOWN, BT26 6AE
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Albert Lawrence Mcauley as a director on 20 January 2017; Termination of appointment of Maurèce Alvina Harrison as a director on 20 January 2017; Appointment of Mr Garfield Harrison as a director on 20 January 2017. The most likely internet sites of PLANT & CIVIL ENGINEER LTD are www.plantcivilengineer.co.uk, and www.plant-civil-engineer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Plant Civil Engineer Ltd is a Private Limited Company. The company registration number is NI609964. Plant Civil Engineer Ltd has been working since 17 November 2011. The present status of the company is Active. The registered address of Plant Civil Engineer Ltd is The Old Coach House 12 Main Street Hillsborough Co Down Bt26 6ae. . BEGGS, Helen is a Director of the company. HARRISON, Garfield is a Director of the company. Director BEGGS, Helen has been resigned. Director HARRISON, Garfield has been resigned. Director HARRISON, Maurèce Alvina has been resigned. Director MCAULEY, Albert Lawrence has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Director
BEGGS, Helen
Appointed Date: 20 January 2017
59 years old
Director
HARRISON, Garfield
Appointed Date: 20 January 2017
64 years old

Resigned Directors

Director
BEGGS, Helen
Resigned: 01 February 2014
Appointed Date: 17 November 2011
59 years old
Director
HARRISON, Garfield
Resigned: 01 February 2014
Appointed Date: 17 November 2011
64 years old
Director
HARRISON, Maurèce Alvina
Resigned: 20 January 2017
Appointed Date: 01 February 2014
64 years old
Director
MCAULEY, Albert Lawrence
Resigned: 20 January 2017
Appointed Date: 01 February 2014
64 years old
Director
REDPATH, Denise
Resigned: 17 November 2011
Appointed Date: 17 November 2011
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 17 November 2011
Appointed Date: 17 November 2011

Persons With Significant Control

Mr Albert Lawrence Mcauley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maurece Harrison
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANT & CIVIL ENGINEER LTD Events

22 Feb 2017
Termination of appointment of Albert Lawrence Mcauley as a director on 20 January 2017
22 Feb 2017
Termination of appointment of Maurèce Alvina Harrison as a director on 20 January 2017
22 Feb 2017
Appointment of Mr Garfield Harrison as a director on 20 January 2017
22 Feb 2017
Appointment of Ms Helen Beggs as a director on 20 January 2017
22 Feb 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 10
...
... and 17 more events
12 Dec 2011
Registered office address changed from , 25a Market Street, Lurgan, Armagh, BT66 6AR, Northern Ireland on 12 December 2011
12 Dec 2011
Termination of appointment of Cs Director Services Limited as a director
12 Dec 2011
Termination of appointment of Denise Redpath as a director
12 Dec 2011
Resolutions
  • RES13 ‐ Transfer of shares 17/11/2011
17 Nov 2011
Incorporation

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