T O'CONNELL & SONS (CONTRACTORS) LIMITED
BELFAST


Company number NI012709
Status Active
Incorporation Date 18 April 1978
Company Type Private Limited Company
Address 99 KINGSWAY, DUNMURRAY, BELFAST, BT17 9NU
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Hugh Alexander Graham Mcquillan as a director on 5 April 2016. The most likely internet sites of T O'CONNELL & SONS (CONTRACTORS) LIMITED are www.toconnellsonscontractors.co.uk, and www.t-o-connell-sons-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. T O Connell Sons Contractors Limited is a Private Limited Company. The company registration number is NI012709. T O Connell Sons Contractors Limited has been working since 18 April 1978. The present status of the company is Active. The registered address of T O Connell Sons Contractors Limited is 99 Kingsway Dunmurray Belfast Bt17 9nu. . GEDDIS, Denise is a Secretary of the company. SWEENEY, Edward is a Director of the company. Secretary O'CONNELL, Seamus has been resigned. Secretary REILLY, Raymond Arnold has been resigned. Director LOWRY, Mark Richmond has been resigned. Director MCQUILLAN, Hugh Alexander Graham has been resigned. Director O'CONNELL, Gerard has been resigned. Director O'CONNELL, Seamus has been resigned. Director O'CONNELL, Thomas has been resigned. Director QUINN, William Noel has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
GEDDIS, Denise
Appointed Date: 09 April 2009

Director
SWEENEY, Edward
Appointed Date: 01 November 2012
68 years old

Resigned Directors

Secretary
O'CONNELL, Seamus
Resigned: 14 September 2007
Appointed Date: 14 September 2007

Secretary
REILLY, Raymond Arnold
Resigned: 09 April 2009
Appointed Date: 14 September 2007

Director
LOWRY, Mark Richmond
Resigned: 01 November 2012
Appointed Date: 30 December 2009
65 years old

Director
MCQUILLAN, Hugh Alexander Graham
Resigned: 05 April 2016
Appointed Date: 14 September 2007
69 years old

Director
O'CONNELL, Gerard
Resigned: 14 September 2007
Appointed Date: 18 April 1978
57 years old

Director
O'CONNELL, Seamus
Resigned: 14 September 2007
Appointed Date: 18 April 1978
61 years old

Director
O'CONNELL, Thomas
Resigned: 14 September 2007
Appointed Date: 18 April 1978
93 years old

Director
QUINN, William Noel
Resigned: 31 December 2009
Appointed Date: 14 September 2007
75 years old

Persons With Significant Control

Northstone (Ni) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T O'CONNELL & SONS (CONTRACTORS) LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Termination of appointment of Hugh Alexander Graham Mcquillan as a director on 5 April 2016
19 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2

17 Sep 2015
Full accounts made up to 31 December 2014
...
... and 88 more events
18 Apr 1978
Articles

18 Apr 1978
Memorandum

18 Apr 1978
Particulars re directors

18 Apr 1978
Situation of reg office

18 Apr 1978
Statement of nominal cap