Farrans (construction) Limited in 99 Kingsway DUNMURRY - BT17 9NU

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Farrans (construction) Limited DUNMURRY

Founded in 1943, Farrans (construction), classified under reg no. NI001654 is an active company. Currently registered at C/o Northstone (ni) Limited BT17 9NU, Dunmurry the company has been in the business for 81 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 7 directors in the the company, namely Mark B., Jonathan K. and Dominic L. and others. In addition one secretary - Denise G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Raymond R. who worked with the the company until 9 April 2009.

Farrans (construction) 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	NI001654
Date of Incorporation	Fri, 12th Mar 1943
Industry	Dormant Company
End of financial Year	31st December
Company age	81 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Mark B.

Position: Director

Appointed: 01 June 2022

Jonathan K.

Position: Director

Appointed: 01 September 2020

Dominic L.

Position: Director

Appointed: 20 August 2018

Warren W.

Position: Director

Appointed: 01 February 2016

David P.

Position: Director

Appointed: 01 February 2015

Darrell M.

Position: Director

Appointed: 01 September 2013

Denise G.

Position: Secretary

Appointed: 09 April 2009

John W.

Position: Director

Appointed: 01 January 2008

Alan P.

Position: Director

Appointed: 01 February 2016

Resigned: 30 June 2022

James W.

Position: Director

Appointed: 01 November 2013

Resigned: 09 February 2015

William M.

Position: Director

Appointed: 01 September 2013

Resigned: 31 December 2015

Alvar K.

Position: Director

Appointed: 01 January 2008

Resigned: 01 April 2015

Sean B.

Position: Director

Appointed: 01 January 2008

Resigned: 09 March 2018

Kevin C.

Position: Director

Appointed: 01 September 2004

Resigned: 01 January 2020

Mark L.

Position: Director

Appointed: 12 December 2001

Resigned: 01 November 2012

David B.

Position: Director

Appointed: 12 December 2001

Resigned: 07 February 2007

Edward S.

Position: Director

Appointed: 12 December 2001

Resigned: 30 September 2020

Robert M.

Position: Director

Appointed: 12 December 2001

Resigned: 01 September 2013

David M.

Position: Director

Appointed: 12 December 2001

Resigned: 31 December 2011

James S.

Position: Director

Appointed: 19 April 2000

Resigned: 31 January 2011

Derek M.

Position: Director

Appointed: 19 April 2000

Resigned: 29 January 2002

John G.

Position: Director

Appointed: 19 April 2000

Resigned: 31 December 2004

Raymond R.

Position: Secretary

Appointed: 19 April 2000

Resigned: 09 April 2009

John C.

Position: Director

Appointed: 30 June 1994

Resigned: 31 January 2013

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Northstone (Ni) Limited from Belfast, Northern Ireland. This PSC is classified 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

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 15th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 15th, August 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 9th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 2nd, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 25th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, June 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 15th, August 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 8th, August 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 3rd, August 2016	accounts	Free Download (1 page)
AR01	Annual return made up to April 19, 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to April 19, 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 22nd, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to April 19, 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to April 19, 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 6th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to April 19, 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to April 19, 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 14th, September 2010	accounts	Free Download (1 page)
AR01	Annual return made up to April 19, 2010 filed on: 18th, May 2010	annual return	Free Download (28 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 12th, November 2009	accounts	Free Download (1 page)
371S(NI)	19/04/09 annual return shuttle filed on: 22nd, May 2009	annual return	Free Download (10 pages)
AC(NI)	31/12/07 annual accts filed on: 10th, October 2008	accounts	Free Download (1 page)
371S(NI)	19/04/08 annual return shuttle filed on: 1st, May 2008	annual return	Free Download (10 pages)
AC(NI)	31/12/06 annual accts filed on: 5th, November 2007	accounts	Free Download (1 page)
371S(NI)	19/04/07 annual return shuttle filed on: 22nd, May 2007	annual return	Free Download (9 pages)
AC(NI)	31/12/05 annual accts filed on: 25th, October 2006	accounts	Free Download (1 page)
371S(NI)	19/04/06 annual return shuttle filed on: 23rd, May 2006	annual return	Free Download (9 pages)
AC(NI)	31/12/04 annual accts filed on: 16th, October 2005	accounts	Free Download (1 page)
371S(NI)	19/04/05 annual return shuttle filed on: 13th, June 2005	annual return	Free Download (10 pages)
AC(NI)	31/12/03 annual accts filed on: 1st, October 2004	accounts	Free Download (1 page)
371S(NI)	19/04/04 annual return shuttle filed on: 8th, June 2004	annual return	Free Download (8 pages)
AC(NI)	31/12/02 annual accts filed on: 23rd, September 2003	accounts	Free Download (1 page)
371S(NI)	19/04/03 annual return shuttle filed on: 19th, May 2003	annual return	Free Download (8 pages)
AC(NI)	31/12/01 annual accts filed on: 16th, October 2002	accounts	Free Download (1 page)
371S(NI)	19/04/02 annual return shuttle filed on: 13th, May 2002	annual return	Free Download (7 pages)
AC(NI)	31/12/00 annual accts filed on: 19th, October 2001	accounts	Free Download (1 page)
371S(NI)	19/04/01 annual return shuttle filed on: 21st, May 2001	annual return	Free Download (6 pages)
AC(NI)	31/12/99 annual accts filed on: 6th, November 2000	accounts	Free Download (15 pages)
233(NI)	Change of ARD filed on: 5th, September 2000	accounts
371S(NI)	19/04/00 annual return shuttle filed on: 25th, May 2000	annual return	Free Download (5 pages)
AC(NI)	30/11/98 annual accts filed on: 16th, September 1999	accounts	Free Download (15 pages)
371S(NI)	19/04/99 annual return shuttle filed on: 3rd, June 1999	annual return	Free Download (6 pages)
AC(NI)	30/11/97 annual accts filed on: 14th, September 1998	accounts
371S(NI)	19/04/98 annual return shuttle filed on: 15th, May 1998	annual return
AC(NI)	30/11/96 annual accts filed on: 10th, September 1997	accounts
371S(NI)	19/04/97 annual return shuttle filed on: 7th, May 1997	annual return
AC(NI)	30/11/95 annual accts filed on: 10th, September 1996	accounts
371S(NI)	19/04/96 annual return shuttle filed on: 22nd, May 1996	annual return
AC(NI)	30/11/94 annual accts filed on: 7th, September 1995	accounts
371S(NI)	19/04/95 annual return shuttle filed on: 17th, May 1995	annual return
AC(NI)	30/11/93 annual accts filed on: 12th, September 1994	accounts
371S(NI)	19/04/94 annual return shuttle filed on: 16th, May 1994	annual return
AC(NI)	30/11/92 annual accts filed on: 24th, September 1993	accounts
371S(NI)	19/04/93 annual return shuttle filed on: 18th, May 1993	annual return
AC(NI)	30/11/91 annual accts filed on: 30th, September 1992	accounts
371A(NI)	19/04/92 annual return form filed on: 1st, June 1992	annual return
AC(NI)	30/11/90 annual accts filed on: 22nd, August 1991	accounts	Free Download (17 pages)
AR(NI)	19/04/91 annual return filed on: 8th, July 1991	annual return
AR(NI)	19/04/90 annual return filed on: 14th, September 1990	annual return
AC(NI)	30/11/89 annual accts filed on: 10th, September 1990	accounts	Free Download (18 pages)
AR(NI)	21/04/89 annual return filed on: 6th, November 1989	annual return
AC(NI)	30/11/88 annual accts filed on: 3rd, November 1989	accounts
AR(NI)	11/04/88 annual return filed on: 7th, October 1988	annual return
AC(NI)	30/11/87 annual accts filed on: 5th, October 1988	accounts
AC(NI)	30/11/86 annual accts filed on: 14th, October 1987	accounts
AR(NI)	14/04/87 annual return filed on: 7th, October 1987	annual return
AC(NI)	30/11/85 annual accts filed on: 7th, October 1986	accounts	Free Download (17 pages)
AR(NI)	10/04/86 annual return filed on: 2nd, October 1986	annual return
AR(NI)	11/04/85 annual return filed on: 3rd, October 1985	annual return
AC(NI)	30/11/84 annual accts filed on: 3rd, October 1985	accounts
AC(NI)	30/11/83 annual accts filed on: 3rd, December 1984	accounts	Free Download (17 pages)
AR(NI)	12/04/84 annual return filed on: 1st, November 1984	annual return
AR(NI)	31/12/83 annual return filed on: 5th, September 1983	annual return
A2(NI)	Notice of ARD filed on: 21st, February 1983	accounts
AR(NI)	31/12/82 annual return filed on: 6th, August 1982	annual return
A2(NI)	Notice of ARD filed on: 27th, May 1982	accounts
AR(NI)	31/12/81 annual return filed on: 4th, February 1982	annual return
AR(NI)	31/12/80 annual return filed on: 24th, December 1980	annual return
AR(NI)	31/12/79 annual return filed on: 11th, February 1980	annual return
AR(NI)	31/12/78 annual return filed on: 14th, February 1979	annual return
AR(NI)	31/12/77 annual return filed on: 8th, September 1977	annual return
AR(NI)	31/12/76 annual return filed on: 1st, February 1977	annual return
AR(NI)	31/12/75 annual return filed on: 1st, August 1975	annual return
AR(NI)	31/12/74 annual return filed on: 9th, December 1974	annual return
AR(NI)	31/12/73 annual return filed on: 19th, February 1974	annual return
AR(NI)	31/12/72 annual return filed on: 11th, October 1972	annual return
AR(NI)	31/12/71 annual return filed on: 14th, January 1972	annual return
AR(NI)	31/12/70 annual return filed on: 14th, October 1970	annual return
AR(NI)	31/12/69 annual return filed on: 22nd, April 1970	annual return
AR(NI)	31/12/68 annual return filed on: 26th, February 1969	annual return
AR(NI)	31/12/67 annual return filed on: 19th, April 1968	annual return
AR(NI)	31/12/66 annual return filed on: 13th, December 1966	annual return
AR(NI)	31/12/65 annual return filed on: 26th, November 1965	annual return
AR(NI)	31/12/64 annual return filed on: 2nd, December 1964	annual return
AR(NI)	31/12/63 annual return filed on: 24th, October 1963	annual return
AR(NI)	31/12/62 annual return filed on: 9th, October 1962	annual return
AR(NI)	31/12/61 annual return filed on: 13th, October 1961	annual return
AR(NI)	31/12/60 annual return filed on: 8th, December 1960	annual return
AR(NI)	31/12/59 annual return filed on: 13th, November 1959	annual return
AR(NI)	31/12/58 annual return filed on: 7th, November 1958	annual return
AR(NI)	31/12/57 annual return filed on: 30th, October 1957	annual return
AR(NI)	31/12/56 annual return filed on: 16th, November 1956	annual return
AR(NI)	31/12/55 annual return filed on: 11th, October 1955	annual return
AR(NI)	31/12/54 annual return filed on: 22nd, October 1954	annual return
AR(NI)	31/12/53 annual return filed on: 8th, December 1953	annual return
AR(NI)	31/12/52 annual return filed on: 2nd, December 1952	annual return
AR(NI)	31/12/51 annual return filed on: 30th, October 1951	annual return
AR(NI)	31/12/50 annual return filed on: 13th, December 1950	annual return
AR(NI)	31/12/49 annual return filed on: 10th, February 1950	annual return
AR(NI)	31/12/48 annual return filed on: 13th, December 1948	annual return
AR(NI)	31/12/47 annual return filed on: 16th, October 1947	annual return
AR(NI)	31/12/46 annual return filed on: 27th, January 1947	annual return
AR(NI)	31/12/45 annual return filed on: 3rd, September 1945	annual return
AR(NI)	31/12/44 annual return filed on: 22nd, December 1944	annual return

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