Ballymena Construction Company Limited DUNMURRY

Founded in 1943, Ballymena Construction Company, classified under reg no. NI001664 is an active company. Currently registered at C/o Northstone (ni) Limited BT17 9NU, Dunmurry the company has been in the business for 77 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2018-12-31.

At the moment there are 2 directors in the the company, namely Andrew D. and Edward S.. In addition one secretary - Denise G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Raymond R. who worked with the the company until 9 April 2009.

Ballymena Construction Company Limited Address / Contact

Office Address C/o Northstone (ni) Limited
Office Address2 99 Kingsway
Town Dunmurry
Post code BT17 9NU
Country of origin United Kingdom

Company Information / Profile

Registration Number NI001664
Date of Incorporation Wed, 28th Apr 1943
Industry Dormant Company
End of financial Year 31st December
Company age 77 years old
Account next due date Thu, 31st Dec 2020 (145 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 3rd May 2021 (2021-05-03)
Last confirmation statement dated Sun, 19th Apr 2020

Company staff

Andrew D.

Position: Director

Appointed: 01 October 2016

Edward S.

Position: Director

Appointed: 01 November 2012

Denise G.

Position: Secretary

Appointed: 09 April 2009

Mark L.

Position: Director

Appointed: 30 December 2009

Resigned: 01 November 2012

Hugh M.

Position: Director

Appointed: 09 January 2002

Resigned: 05 April 2016

Raymond R.

Position: Secretary

Appointed: 28 April 1943

Resigned: 09 April 2009

William Q.

Position: Director

Appointed: 28 April 1943

Resigned: 31 December 2009

Charles M.

Position: Director

Appointed: 28 April 1943

Resigned: 11 January 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Northstone (Ni) Limited from Belfast, Northern Ireland. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Northstone (Ni) Limited

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
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2018-12-31
filed on: 25th, June 2019
Free Download (1 page)

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