CALLAN CONSTRUCTION LIMITED
127 LISLASLY ROAD, CHARLEMONT, CO ARMAGH BT71 6TB- Active
- Private Limited Company
- Company No. NI056976
- Last Updated: 01 Mar 2024
Company Profile
CALLAN CONSTRUCTION LIMITED was incorporated on Tuesday, October 25, 2005 as a Private Limited Company with registered address in CO ARMAGH. CALLAN CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 19 years and 17 days.
| Name | CALLAN CONSTRUCTION LIMITED |
|---|---|
| Company number | NI056976 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
127 LISLASLY ROAD CHARLEMONT CO ARMAGH BT71 6TB |
|---|---|
| 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 |
|---|---|
| Rathdaniel Holdings Ltd Lislasly Road, BT71 6TB |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Tennyson Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against CALLAN CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALLAN CONSTRUCTION LIMITED | 25 Oct 2005 |