Antrim Construction Co. Limited

General information

Name:

Antrim Construction Co. Ltd

Office Address:

Ladyhill House Ladyhill House 130-134 High Street BT18 9HW Holywood

Number: NI006775

Incorporation date: 1966-08-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Antrim Construction Co. Limited is located at Holywood at Ladyhill House Ladyhill House. Anyone can look up the firm by its area code - BT18 9HW. Antrim Construction's incorporation dates back to year 1966. This company is registered under the number NI006775 and their status at the time is active. This enterprise's principal business activity number is 68209 : Other letting and operating of own or leased real estate. 2022-07-31 is the last time the company accounts were filed.

Currently, the directors chosen by the company include: Peter M. assigned this position six years ago, Philip M. assigned this position on 1999/02/28 and Thomas M. assigned this position 25 years ago. To support the directors in their duties, the abovementioned company has been utilizing the skills of Philip M. as a secretary since the appointment on 1999/02/28.

Company staff

Peter M.

Role: Director

Appointed: 03 October 2018

Latest update: 31 March 2024

Philip M.

Role: Director

Appointed: 28 February 1999

Latest update: 31 March 2024

Thomas M.

Role: Director

Appointed: 28 February 1999

Latest update: 31 March 2024

Philip M.

Role: Secretary

Appointed: 28 February 1999

Latest update: 31 March 2024

People with significant control

The companies that control the firm are: Ladyhill Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Holywood at High Street, BT18 9HW, Down and was registered as a PSC under the registration number Ni019770. Peter M. has substantial control or influence over the company.

Ladyhill Holdings Limited
Address: Ladyhill House, 130-134 High Street, Holywood, Down, BT18 9HW, Northern Ireland
Legal authority Companies Acts (Northern Ireland)
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies Registry Northern Ireland
Registration number Ni019770
Notified on 21 March 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter M.
Notified on 21 March 2023
Nature of control:
substantial control or influence
Philip M.
Notified on 1 August 2016
Ceased on 21 March 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

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Full accounts data made up to July 31, 2023 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
57
Company Age

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