Eassda (bushforde Road) Limited

General information

Name:

Eassda (bushforde Road) Ltd

Office Address:

C/o Mkb Russell Solicitors 14-18 Great Victoria Street BT2 7BA Belfast

Number: NI603487

Incorporation date: 2010-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eassda (bushforde Road) Limited can be reached at C/o Mkb Russell Solicitors, 14-18 Great Victoria Street in Belfast. The firm zip code is BT2 7BA. Eassda (bushforde Road) has been actively competing in this business for the last 7 years. The firm Companies House Registration Number is NI603487. This firm's SIC and NACE codes are 41100 which means Development of building projects. Eassda (bushforde Road) Ltd reported its latest accounts for the financial period up to 2016-12-31. The firm's most recent confirmation statement was filed on 2017-06-16.

When it comes to the company's executives list, for six years there have been two directors: Sean Gerard Mccann and Conor John Mulligan. Additionally, the director's assignments are backed by a secretary - Seán Gerard Mccann, from Belfast who was selected by the business in March 2015.

The businesses with significant control over the firm include: Eassda Ltd owns over 3/4 of company shares. This business can be reached in Belfast at Callender Street, BT1 5BN and was registered as a PSC under the reg no Ni030989.

Financial data based on annual reports

Company staff

Seán Gerard Mccann

Role: Secretary

Appointed: 02 March 2015

Address: Clarendon Road, Belfast, BT1 3BG, Northern Ireland

Latest update: 18 September 2017

Sean Gerard Mccann

Date of birth: July 1966

Age: 51 years old

Nationality: Irish

Role: Director

Appointed: 27 October 2011

Occupation: Chartered Accountant

Address: Clarendon Road, Belfast, BT1 3BG, Northern Ireland

Residence: Northern Ireland

Latest update: 18 September 2017

Conor John Mulligan

Date of birth: April 1969

Age: 48 years old

Nationality: Irish

Role: Director

Appointed: 21 January 2011

Occupation: Director

Address: 19 Clarendon Dock, Belfast, Northern Ireland

Residence: United Kingdom

Latest update: 18 September 2017

Declan Vincent Canavan

Date of birth: August 1970

Age: 47 years old

Nationality: Irish

Role: Director

Appointed: 24 September 2012

Resigned: 02 March 2015

Occupation: Chartered Accountant

Address: 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

Residence: Northern Ireland

Latest update: 18 September 2017

Declan Vincent Canavan

Role: Secretary

Appointed: 27 October 2011

Resigned: 02 March 2015

Address: Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

Latest update: 18 September 2017

Julie Ann Huddleston

Date of birth: May 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 16 June 2010

Resigned: 21 January 2011

Occupation: Solicitor

Address: 32-38 Linenhall Street, Belfast, Antrim, BT2 8BG, Northern Ireland

Residence: Northern Ireland

Latest update: 18 September 2017

Avril Mccammon

Date of birth: July 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 16 June 2010

Resigned: 21 January 2011

Occupation: Solicitor

Address: 32-38 Linenhall Street, Belfast, Antrim, BT2 8BG, Northern Ireland

Residence: Northern Ireland

Latest update: 18 September 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 30 June 2020
Confirmation statement last made up date 16 June 2017
Account category Total Exemption Full
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Confirmation statement with updates 2017-06-16 (CS01)
filed on: 19th, June 2017
confirmation statement
Free Download (5 pages)
Confirmation statement with updates 2017-06-16 (CS01)
filed on: 19th, June 2017
confirmation statement
Free Download (5 pages)
Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 6th, October 2016
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to 2016-06-16 (AR01)
filed on: 23rd, June 2016
annual return
Free Download (5 pages)
Statement of Capital on 2016-06-23: 1.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2014-12-31 (AA)
filed on: 6th, October 2015
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to 2015-06-16 (AR01)
filed on: 26th, June 2015
annual return
Free Download (5 pages)
Termination of Declan Vincent Canavan's appointment as a director on 2015-03-02 (TM01)
filed on: 10th, March 2015
officers
Free Download (1 page)
Appointment (date: 2015-03-02) of a secretary Mr Seán Gerard Mccann (AP03)
filed on: 10th, March 2015
officers
Free Download (2 pages)
Termination of Declan Vincent Canavan's appointment as a secretary on 2015-03-02 (TM02)
filed on: 10th, March 2015
officers
Free Download (1 page)
Total exemption small company accounts data made up to 2013-12-31 (AA)
filed on: 29th, September 2014
accounts
Free Download (11 pages)
Annual return with full list of company shareholders, made up to 2014-06-16 (AR01)
filed on: 7th, July 2014
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 2012-12-31 (AA)
filed on: 30th, September 2013
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to 2013-06-16 (AR01)
filed on: 21st, June 2013
annual return
Free Download (6 pages)
Accounting period ending changed to 2012-06-30 (was 2012-12-31). (AA01)
filed on: 21st, February 2013
accounts
Free Download (1 page)
Mr Declan Vincent Canavan was appointed as a director on 2012-09-28 (AP01)
filed on: 28th, September 2012
officers
Free Download (1 page)
Annual return with full list of company shareholders, made up to 2012-06-16 (AR01)
filed on: 7th, September 2012
annual return
Free Download (5 pages)
Small company accounts for the period up to 2011-06-30 (AA)
filed on: 16th, August 2012
accounts
Free Download (6 pages)
Registered office address changed from the Linenhall 32-38 Linenhall Street Belfast Antrim BT2 8BG on 2012-05-16 (AD01)
filed on: 16th, May 2012
address
Free Download (1 page)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 29th, October 2011
gazette
Free Download (1 page)
Appointment (date: 2011-10-27) of a secretary Mr Declan Vincent Canavan (AP03)
filed on: 27th, October 2011
officers
Free Download (2 pages)
Mr Sean Gerard Mccann was appointed as a director on 2011-10-27 (AP01)
filed on: 27th, October 2011
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to 2011-06-16 (AR01)
filed on: 26th, October 2011
annual return
Free Download (3 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 21st, October 2011
gazette
Free Download (1 page)
Conor Mulligan was appointed as a director on 2011-02-18 (AP01)
filed on: 18th, February 2011
officers
Free Download (7 pages)
Termination of Julie Huddleston's appointment as a director on 2011-02-14 (TM01)
filed on: 14th, February 2011
officers
Free Download (2 pages)
Termination of Avril Mccammon's appointment as a director on 2011-02-14 (TM01)
filed on: 14th, February 2011
officers
Free Download (2 pages)
Particulars of a mortgage or charge / charge no: 4 (MG01)
filed on: 10th, February 2011
mortgage
Free Download (11 pages)
Particulars of a mortgage or charge / charge no: 1 (MG01)
filed on: 10th, February 2011
mortgage
Free Download (8 pages)
Particulars of a mortgage or charge / charge no: 3 (MG01)
filed on: 10th, February 2011
mortgage
Free Download (8 pages)
Particulars of a mortgage or charge / charge no: 2 (MG01)
filed on: 10th, February 2011
mortgage
Free Download (11 pages)
Incorporation (NEWINC)
filed on: 16th, June 2010
incorporation
Free Download (18 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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