UKBizDB.co.uk

ANTRIM ASPHALT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Antrim Asphalt Limited. The company was founded 48 years ago and was given the registration number NI010905. The firm's registered office is in BELFAST. You can find them at 19 Clarendon Road, Clarendon Dock, Belfast, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ANTRIM ASPHALT LIMITED
Company Number:NI010905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1975
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rosemount House, Sydenham Road, Belfast, Northern Ireland, BT3 9HA

Director15 December 2023Active
21-23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA

Director29 May 2018Active
19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

Director20 April 2018Active
14, Great Victoria Street, Belfast, Northern Ireland, BT2 7BA

Director08 August 2022Active
19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

Director29 May 2018Active
19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

Secretary15 December 2011Active
19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

Secretary26 September 2008Active
25,Hampton Park, Belfast, BT7 3JN

Secretary24 September 1975Active
19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

Director14 April 2021Active
19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

Director06 February 2014Active
Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA

Director15 June 2015Active
19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

Director13 August 2015Active
19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

Director29 May 2018Active
19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

Director01 September 2010Active
21-23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA

Director01 September 2010Active
19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

Director24 September 1975Active
24 Cadogan Park, Belfast, BT9 6HH

Director24 September 1975Active
12,Cargagh Road, Annacloy, Co.Down,

Director24 September 1975Active
19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

Director01 September 2010Active
19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

Director01 October 2013Active
21-23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA

Director29 May 2018Active

People with Significant Control

Lagan Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Officers

Appoint person director company with name date.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Officers

Appoint person director company with name date.

Download
2022-08-08Officers

Termination director company with name termination date.

Download
2022-06-30Accounts

Accounts with accounts type small.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Officers

Change person director company with change date.

Download
2021-04-26Officers

Appoint person director company with name date.

Download
2021-03-30Officers

Termination director company with name termination date.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Officers

Termination director company with name termination date.

Download
2018-07-30Accounts

Accounts with accounts type total exemption full.

Download
2018-06-02Gazette

Gazette filings brought up to date.

Download
2018-05-30Officers

Appoint person director company with name date.

Download
2018-05-30Officers

Appoint person director company with name date.

Download
2018-05-30Officers

Appoint person director company with name date.

Download
2018-05-30Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.