SETANTA LTD
SETANTA - THE CONSTRUCTION COMPANY LTD


Company number NI044495
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 140 CREAGH ROAD, CASTLEDAWSON, BT45 8EY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SETANTA LTD are www.setanta.co.uk, and www.setanta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Setanta Ltd is a Private Limited Company. The company registration number is NI044495. Setanta Ltd has been working since 22 October 2002. The present status of the company is Active. The registered address of Setanta Ltd is 140 Creagh Road Castledawson Bt45 8ey. . GRIBBIN, Mark is a Secretary of the company. GRIBBIN, Mark is a Director of the company. GRIBBIN, Niall is a Director of the company. Director KEARNEY, Gregary has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GRIBBIN, Mark
Appointed Date: 22 October 2002
Director
GRIBBIN, Mark
Appointed Date: 22 October 2002
58 years old
Director
GRIBBIN, Niall
Appointed Date: 22 October 2002
54 years old

Resigned Directors

Director
KEARNEY, Gregary
Resigned: 17 June 2011
Appointed Date: 22 October 2002
52 years old

Persons With Significant Control

Mr Mark Gribbin
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Niall Gribbin
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SETANTA LTD Events

30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
19 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10,000
16 Sep 2015
Company name changed setanta - the construction company LTD\certificate issued on 16/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-16
...
... and 31 more events
07 Nov 2002
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Oct 2002
Articles
22 Oct 2002
Memorandum
22 Oct 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Oct 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

SETANTA LTD Charges

15 November 2002
Mortgage or charge
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Belfast
Description: Mortgage folio no. AN17529 & 21239 entry no. 32 county…

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