SESSAGH DEVELOPMENTS LIMITED


Company number NI058905
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address 66 DERNANAUGHT ROAD, DUNGANNON, BT70 2NR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of SESSAGH DEVELOPMENTS LIMITED are www.sessaghdevelopments.co.uk, and www.sessagh-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Sessagh Developments Limited is a Private Limited Company. The company registration number is NI058905. Sessagh Developments Limited has been working since 07 April 2006. The present status of the company is Active. The registered address of Sessagh Developments Limited is 66 Dernanaught Road Dungannon Bt70 2nr. . TALLY, Patrick James is a Secretary of the company. KANE, Sean is a Director of the company. TALLY, Patrick James 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 other civil engineering projects n.e.c.".


Current Directors

Secretary
TALLY, Patrick James
Appointed Date: 01 June 2006

Director
KANE, Sean
Appointed Date: 01 June 2006
58 years old

Director
TALLY, Patrick James
Appointed Date: 01 June 2006
52 years old

Resigned Directors

Secretary
MURESAN, Bernadette Noeleen
Resigned: 01 June 2007
Appointed Date: 07 April 2006

Director
CAUGHEY, Eoin
Resigned: 01 June 2006
Appointed Date: 07 April 2006
43 years old

Director
MURESAN, Bernadette Noeleen
Resigned: 01 June 2007
Appointed Date: 07 April 2006
66 years old

Persons With Significant Control

Mr Patrick James Tally
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

Mr Sean Kane
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SESSAGH DEVELOPMENTS LIMITED Events

12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2

...
... and 32 more events
08 Jul 2006
Change in sit reg add
08 Jul 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

17 May 2006
Cert change
17 May 2006
Resolution to change name
07 Apr 2006
Incorporation

SESSAGH DEVELOPMENTS LIMITED Charges

31 August 2007
Mortgage or charge
Delivered: 10 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed. 19 north street, ballycastle co…
27 April 2007
Mortgage or charge
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the…
25 January 2007
Mortgage or charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 122 dunluce avenue, belfast.
2 November 2006
Mortgage or charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the…
6 July 2006
Mortgage or charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge - all monies. All that the…