Ballymena Construction Company Limited

General information

Name:

Ballymena Construction Company Ltd

Office Address:

C/o Northstone (ni) Limited 99 Kingsway BT17 9NU Dunmurry

Number: NI001664

Incorporation date: 1943-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1943 signifies the launching of Ballymena Construction Company Limited, a company which is situated at C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry. That would make 81 years Ballymena Construction Company has prospered on the British market, as it was created on 1943-04-28. The company's Companies House Reg No. is NI001664 and its zip code is BT17 9NU. This business's SIC code is 99999 - Dormant Company. Sat, 31st Dec 2022 is the last time account status updates were filed.

According to the data we have, this specific business was incorporated in 1943 and has so far been overseen by seven directors, and out this collection of individuals two (John W. and Andrew D.) are still listed as current directors. What is more, the director's tasks are often helped with by a secretary - Denise G., who was selected by this business fifteen years ago.

The companies that control this firm include: Northstone Materials Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Kingsway, Dunmurry, BT17 9NU.

Company staff

John W.

Role: Director

Appointed: 30 September 2020

Latest update: 27 April 2024

Andrew D.

Role: Director

Appointed: 01 October 2016

Latest update: 27 April 2024

Denise G.

Role: Secretary

Appointed: 09 April 2009

Latest update: 27 April 2024

People with significant control

Northstone Materials Limited
Address: 99 Kingsway, Dunmurry, Belfast, BT17 9NU, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Northstone (Ni) Limited
Address: 99 Kingsway, Dunmurry, Belfast, BT17 9NU, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Northern Ireland Companies House
Registration number Ni4078
Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
80
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