COLINWELL CONCRETE LIMITED
COLINWELL HOUSE, 37 COLINGLEN ROAD, DUNMURRY BT17 0LP- Active
- Private Limited Company
- Company No. NI005201
- Last Updated: 01 Mar 2024
Company Profile
COLINWELL CONCRETE LIMITED was incorporated on Wednesday, March 28, 1962 as a Private Limited Company with registered address in DUNMURRY. COLINWELL CONCRETE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 62 years 7 months and 18 days.
| Name | COLINWELL CONCRETE LIMITED |
|---|---|
| Company number | NI005201 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLINWELL HOUSE 37 COLINGLEN ROAD DUNMURRY BT17 0LP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Colinwell Properties Holdings Limited Colinglen Road, Dunmurry, BT17 0LP |
Dates: Thursday, December 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hugh Phelim Mcquillan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Donal Mcquillan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COLINWELL CONCRETE LIMITED | 28 Mar 1962 |