PRH CONSTRUCTION (NI) LIMITED
COUNTY ANTRIM


Company number NI063160
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 90 KILREA ROAD, PORTGLENONE, COUNTY ANTRIM, BT44 8JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge NI0631600008, created on 20 June 2016. The most likely internet sites of PRH CONSTRUCTION (NI) LIMITED are www.prhconstructionni.co.uk, and www.prh-construction-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Prh Construction Ni Limited is a Private Limited Company. The company registration number is NI063160. Prh Construction Ni Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Prh Construction Ni Limited is 90 Kilrea Road Portglenone County Antrim Bt44 8jl. . HENRY, Angela Mary is a Secretary of the company. HENRY, Angela Mary is a Director of the company. HENRY, Patrick Raymond is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HENRY, Angela Mary
Appointed Date: 15 February 2007
Director
HENRY, Angela Mary
Appointed Date: 15 February 2007
65 years old
Director
HENRY, Patrick Raymond
Appointed Date: 15 February 2007
69 years old

Persons With Significant Control

Mr Patrick Raymond Henry
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Henry
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRH CONSTRUCTION (NI) LIMITED Events

22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Registration of charge NI0631600008, created on 20 June 2016
04 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 850,000
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
05 Jul 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
08 Jun 2007
Pars re mortage
31 May 2007
Pars re mortage
31 May 2007
Pars re mortage
15 Feb 2007
Incorporation

PRH CONSTRUCTION (NI) LIMITED Charges

20 June 2016
Charge code NI06 3160 0008
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The land comprised in folio LY113522 county londonderry of…
22 January 2015
Charge code NI06 3160 0007
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Land adjacent to 41 belfast road,antrim BT41 1PB comprised…
19 September 2012
Mortgage and charge
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands at 20-22 finlaystown road portglenone county antrim…
7 May 2008
Solicitors letter of undertaking
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 18 - 23 portmore road,…
2 August 2007
Solicitors letter of undertaking
Delivered: 17 August 2007
Status: Satisfied on 21 January 2010
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 15 portmore road,…
4 June 2007
Solicitors letter of undertaking
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 20 finlaystown road…
23 May 2007
Mortgage or charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
23 May 2007
Mortgage or charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…

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