Company number NI637262
Status Active
Incorporation Date 22 March 2016
Company Type Private Limited Company
Address 46 CRAIGSTOWN ROAD, RANDALSTOWN, ANTRIM, NORTHERN IRELAND, BT41 2NS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-01
; Termination of appointment of Don Mckernan as a director on 1 April 2016. The most likely internet sites of T & D BRICK SPECIALS LTD are www.tdbrickspecials.co.uk, and www.t-d-brick-specials.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. T D Brick Specials Ltd is a Private Limited Company.
The company registration number is NI637262. T D Brick Specials Ltd has been working since 22 March 2016.
The present status of the company is Active. The registered address of T D Brick Specials Ltd is 46 Craigstown Road Randalstown Antrim Northern Ireland Bt41 2ns. . CORR, Declan is a Director of the company. CORR, Thomas is a Director of the company. Director MCKERNAN, Don has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
MCKERNAN, Don
Resigned: 01 April 2016
Appointed Date: 22 March 2016
46 years old
Director
REDPATH, Denise
Resigned: 22 March 2016
Appointed Date: 22 March 2016
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 22 March 2016
Appointed Date: 22 March 2016
Persons With Significant Control
Mr Declan Corr
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Corr
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T & D BRICK SPECIALS LTD Events
07 Apr 2017
Confirmation statement made on 21 March 2017 with updates
27 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-01
27 Jul 2016
Termination of appointment of Don Mckernan as a director on 1 April 2016
26 Jul 2016
Appointment of Mr Declan Corr as a director on 1 April 2016
26 Jul 2016
Appointment of Mr Thomas Corr as a director on 1 April 2016
...
... and 3 more events
15 Jul 2016
Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland to 5 Ballinasolus Road Cookstown Tyrone BT80 9TJ on 15 July 2016
15 Jul 2016
Termination of appointment of Denise Redpath as a director on 22 March 2016
15 Jul 2016
Termination of appointment of Cs Director Services Limited as a director on 22 March 2016
15 Jul 2016
Resolutions
-
RES13 ‐
Transfer of share 22/03/2016
22 Mar 2016
Incorporation
Statement of capital on 2016-03-22