Construction Industry Futures Limited BELFAST


Founded in 1945, Construction Industry Futures, classified under reg no. NI001894 is an active company. Currently registered at 143 Malone Road BT9 6SX, Belfast the company has been in the business for 79 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2022/07/27 Construction Industry Futures Limited is no longer carrying the name Construction Holiday Pay Scheme.

Currently there are 7 directors in the the firm, namely Mark S., Ciaran B. and Bryan V. and others. In addition one secretary - Gareth M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Construction Industry Futures Limited Address / Contact

Office Address 143 Malone Road
Town Belfast
Post code BT9 6SX
Country of origin United Kingdom

Company Information / Profile

Registration Number NI001894
Date of Incorporation Thu, 10th May 1945
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 79 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Mark S.

Position: Director

Appointed: 25 February 2022

Gareth M.

Position: Secretary

Appointed: 18 February 2022

Ciaran B.

Position: Director

Appointed: 31 January 2022

Bryan V.

Position: Director

Appointed: 31 January 2022

Peter M.

Position: Director

Appointed: 31 January 2022

Martin O.

Position: Director

Appointed: 08 December 2021

Ray H.

Position: Director

Appointed: 06 November 2018

Pat A.

Position: Director

Appointed: 30 April 2018

William D.

Position: Director

Resigned: 02 January 2020

Declan M.

Position: Director

Appointed: 01 July 2020

Resigned: 14 December 2021

Catriona M.

Position: Secretary

Appointed: 15 June 2020

Resigned: 18 February 2022

Michael M.

Position: Director

Appointed: 27 December 2019

Resigned: 31 January 2022

John G.

Position: Director

Appointed: 24 October 2019

Resigned: 07 December 2021

Philippa M.

Position: Secretary

Appointed: 11 December 2018

Resigned: 15 June 2020

David H.

Position: Director

Appointed: 02 October 2018

Resigned: 03 April 2019

Michael M.

Position: Director

Appointed: 01 July 2018

Resigned: 27 December 2019

Margaret M.

Position: Secretary

Appointed: 25 November 2010

Resigned: 11 December 2018

John A.

Position: Director

Appointed: 01 November 2008

Resigned: 18 February 2022

Margaret M.

Position: Director

Appointed: 01 November 2008

Resigned: 18 February 2022

William R.

Position: Director

Appointed: 13 March 2007

Resigned: 26 June 2017

Michael K.

Position: Director

Appointed: 04 March 2002

Resigned: 30 June 2014

Pat A.

Position: Director

Appointed: 01 May 2001

Resigned: 06 October 2015

Thomas P.

Position: Director

Appointed: 16 April 2000

Resigned: 25 November 2010

Anthony R.

Position: Director

Appointed: 16 April 2000

Resigned: 06 October 2015

Gordon B.

Position: Director

Appointed: 16 April 2000

Resigned: 31 October 2007

William D.

Position: Secretary

Appointed: 16 April 2000

Resigned: 25 November 2010

Thomas B.

Position: Director

Appointed: 16 April 2000

Resigned: 09 September 2002

Howard B.

Position: Director

Appointed: 16 April 2000

Resigned: 09 May 2002

James G.

Position: Director

Appointed: 16 April 2000

Resigned: 09 September 2002

Denis M.

Position: Director

Appointed: 16 April 2000

Resigned: 13 March 2007

George M.

Position: Director

Appointed: 16 April 2000

Resigned: 31 October 2010

William M.

Position: Director

Appointed: 12 January 1999

Resigned: 02 October 2018

David H.

Position: Director

Appointed: 18 June 1998

Resigned: 31 January 2001

John C.

Position: Director

Appointed: 24 February 1998

Resigned: 15 September 2001

James W.

Position: Director

Appointed: 16 April 1997

Resigned: 27 May 1997

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Construction Employers Federation Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company". The abovementioned PSC. The second one in the PSC register is Joint Council For Building and Civil Engineering Industry (Northern Ireland) that put Belfast, Northern Ireland as the address. This PSC has a legal form of "a governing body". This PSC .

Construction Employers Federation Limited

143 Malone Road, Belfast, BT9 6SX, Northern Ireland

Legal authority Northern Ireland Companies Act
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Register
Registration number 1944
Notified on 1 April 2017
Nature of control: right to appoint and remove directors

Joint Council For Building And Civil Engineering Industry (Northern Ireland)

143 Malone Road, Belfast, BT9 6SX, Northern Ireland

Legal authority N/A
Legal form Governing Body
Notified on 1 April 2017
Nature of control: right to appoint and remove directors

Company previous names

Construction Holiday Pay Scheme July 27, 2022

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts made up to 2022/12/31
filed on: 13th, September 2023
Free Download (10 pages)

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