PT CONSTRUCTION LIMITED
NEWRY


Company number NI062656
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address 4 BALLINLISS ROAD, KILLEAVY, NEWRY, CO DOWN, BT35 8FJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PT CONSTRUCTION LIMITED are www.ptconstruction.co.uk, and www.pt-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Pt Construction Limited is a Private Limited Company. The company registration number is NI062656. Pt Construction Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Pt Construction Limited is 4 Ballinliss Road Killeavy Newry Co Down Bt35 8fj. . MURPHY, Thomas Charles is a Secretary of the company. MCDONALD, Martin is a Director of the company. MURPHY, Thomas Charles is a Director of the company. Secretary MURESAN, Bernadette Noeleen has been resigned. Director CAUGHEY, Eoin has been resigned. Director MURESAN, Bernadette Noeleen has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MURPHY, Thomas Charles
Appointed Date: 22 January 2007

Director
MCDONALD, Martin
Appointed Date: 22 January 2007
59 years old

Director
MURPHY, Thomas Charles
Appointed Date: 22 January 2007
57 years old

Resigned Directors

Secretary
MURESAN, Bernadette Noeleen
Resigned: 22 January 2007
Appointed Date: 15 January 2007

Director
CAUGHEY, Eoin
Resigned: 22 January 2007
Appointed Date: 15 January 2007
43 years old

Director
MURESAN, Bernadette Noeleen
Resigned: 22 January 2007
Appointed Date: 15 January 2007
66 years old

Persons With Significant Control

Mr Thomas Charles Murphy
Notified on: 15 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Mcdonald
Notified on: 15 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PT CONSTRUCTION LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
30 Jan 2007
Change of dirs/sec
30 Jan 2007
Change of dirs/sec
30 Jan 2007
Change in sit reg add
30 Jan 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

15 Jan 2007
Incorporation

PT CONSTRUCTION LIMITED Charges

5 October 2007
Mortgage or charge
Delivered: 8 October 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
1 October 2007
Debenture
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…
26 September 2007
Mortgage or charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Site at ballynagalliagh…
5 September 2007
Mortgage or charge
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
5 September 2007
Mortgage or charge
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 72 upper dromore road…
5 September 2007
Mortgage or charge
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 2 rathgullion, meigh…