SPANTHERM LIMITED
ANTRIM SPANTHERM (U.K.) LIMITED


Company number NI609266
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address CREAGH CONCRETE PRODUCTS LTD., 38 BLACKPARK ROAD, TOOMEBRIDGE, ANTRIM, BT41 3SL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of SPANTHERM LIMITED are www.spantherm.co.uk, and www.spantherm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Spantherm Limited is a Private Limited Company. The company registration number is NI609266. Spantherm Limited has been working since 29 September 2011. The present status of the company is Active. The registered address of Spantherm Limited is Creagh Concrete Products Ltd 38 Blackpark Road Toomebridge Antrim Bt41 3sl. . MC MULLAN, Lorna is a Secretary of the company. MC KEAGUE, Seamus is a Director of the company. MC MULLAN, Lorna is a Director of the company. Director DOOGAN, Denis James has been resigned. Director HUDSON, Brett has been resigned. Director MC CAFFREY, Liam Gerard has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MC MULLAN, Lorna
Appointed Date: 07 October 2011
Director
MC KEAGUE, Seamus
Appointed Date: 29 September 2011
68 years old
Director
MC MULLAN, Lorna
Appointed Date: 07 October 2011
49 years old

Resigned Directors

Director
DOOGAN, Denis James
Resigned: 13 September 2013
Appointed Date: 07 October 2011
63 years old
Director
HUDSON, Brett
Resigned: 07 November 2014
Appointed Date: 07 October 2011
58 years old
Director
MC CAFFREY, Liam Gerard
Resigned: 13 September 2013
Appointed Date: 07 October 2011
63 years old

Persons With Significant Control

Creagh Concrete Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPANTHERM LIMITED Events

13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 30 September 2015
26 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
11 Nov 2014
Accounts for a dormant company made up to 30 September 2014
11 Nov 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
...
... and 9 more events
07 Oct 2011
Appointment of Mr Brett Hudson as a director
07 Oct 2011
Appointment of Mrs Lorna Mc Mullan as a secretary
07 Oct 2011
Appointment of Mr Denis James Doogan as a director
07 Oct 2011
Appointment of Mr Liam Gerard Mc Caffrey as a director
29 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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