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T O'connell & Sons (contractors) Limited BELFAST


Founded in 1978, T O'connell & Sons (contractors), classified under reg no. NI012709 is an active company. Currently registered at 99 Kingsway BT17 9NU, Belfast the company has been in the business for 42 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2018.

There is a single director in the firm at the moment - Edward S., appointed on 1 November 2012. In addition, a secretary was appointed - Denise G., appointed on 9 April 2009. At the moment 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.

T O'connell & Sons (contractors) Limited Address / Contact

Office Address 99 Kingsway
Office Address2 Dunmurray
Town Belfast
Post code BT17 9NU
Country of origin United Kingdom

Company Information / Profile

Registration Number NI012709
Date of Incorporation Tue, 18th Apr 1978
Industry Operation of gravel and sand pits; mining of clays and kaolin
End of financial Year 31st December
Company age 42 years old
Account next due date Thu, 31st Dec 2020 (168 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 12th Dec 2020 (2020-12-12)
Last confirmation statement dated Thu, 31st Oct 2019

Company staff

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

William Q.

Position: Director

Appointed: 14 September 2007

Resigned: 31 December 2009

Hugh M.

Position: Director

Appointed: 14 September 2007

Resigned: 05 April 2016

Seamus O.

Position: Secretary

Appointed: 14 September 2007

Resigned: 14 September 2007

Raymond R.

Position: Secretary

Appointed: 14 September 2007

Resigned: 09 April 2009

Thomas O.

Position: Director

Appointed: 18 April 1978

Resigned: 14 September 2007

Seamus O.

Position: Director

Appointed: 18 April 1978

Resigned: 14 September 2007

Gerard O.

Position: Director

Appointed: 18 April 1978

Resigned: 14 September 2007

People with significant control

The register of persons with significant control who own or control the company consists 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, Antrim, 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 Ni004078
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st December 2018
filed on: 6th, August 2019
Free Download (21 pages)

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