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ARMAGH ASPHALT LIMITED

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

This company is commonly known as Armagh Asphalt Limited. The company was founded 23 years ago and was given the registration number NI039688. The firm's registered office is in BELFAST. You can find them at Rosemount House, 21-23 Sydenham Road, Belfast, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:ARMAGH ASPHALT LIMITED
Company Number:NI039688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2000
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

Secretary01 April 2021Active
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

Director01 April 2021Active
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

Director01 October 2019Active
Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA

Secretary05 December 2011Active
Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

Secretary06 May 2008Active
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

Secretary01 April 2017Active
188 Ballylesson Road, Belfast, BT8 8J0

Secretary22 November 2000Active
21-23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA

Secretary01 September 2010Active
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

Director06 November 2014Active
Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

Director22 November 2000Active
Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA

Director22 November 2000Active
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

Director06 November 2014Active

People with Significant Control

Lagan Construction Limited
Notified on:04 December 2017
Status:Active
Country of residence:Northern Ireland
Address:21 - 23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type dormant.

Download
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Mortgage

Mortgage satisfy charge full.

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2023-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type dormant.

Download
2022-01-10Officers

Change person director company with change date.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type dormant.

Download
2021-04-21Officers

Appoint person director company with name date.

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2021-04-21Officers

Termination director company with name termination date.

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2021-04-21Officers

Appoint person secretary company with name date.

Download
2021-04-21Officers

Termination secretary company with name termination date.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type dormant.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Officers

Appoint person director company with name date.

Download
2019-06-19Accounts

Accounts with accounts type dormant.

Download
2019-01-30Accounts

Accounts with accounts type dormant.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Accounts

Accounts with accounts type dormant.

Download
2017-12-04Persons with significant control

Notification of a person with significant control.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-04-10Officers

Appoint person secretary company with name date.

Download

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