This company is commonly known as Ballymena Construction Company Limited. The company was founded 81 years ago and was given the registration number NI001664. The firm's registered office is in DUNMURRY. You can find them at C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast. This company's SIC code is 99999 - Dormant Company.
| Name | : | BALLYMENA CONSTRUCTION COMPANY LIMITED |
|---|---|---|
| Company Number | : | NI001664 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1943 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | C/o Northstone (ni) Limited, 99 Kingsway, Dunmurry, Belfast, BT17 9NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU | Secretary | 09 April 2009 | Active |
| C/O Northstone (Ni) Limited, 99 Kingsway, Dunmurry, BT17 9NU | Director | 01 October 2016 | Active |
| C/O Northstone (Ni) Limited, 99 Kingsway, Dunmurry, BT17 9NU | Director | 30 September 2020 | Active |
| 28,Dalboyne Park,, Magheralave, Lisburn, BT28 3BU | Secretary | 28 April 1943 | Active |
| 99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU | Director | 30 December 2009 | Active |
| 2b White Lane, Ballinderry, Lisburn, BT28 2ND | Director | 28 April 1943 | Active |
| 99, Kingsway, Dunmurry, Northern Ireland, BT17 9NU | Director | 09 January 2002 | Active |
| 58 Ballymullan Road, Lisburn, Co Antrim, BT27 5PJ | Director | 28 April 1943 | Active |
| C/O Northstone (Ni) Limited, 99 Kingsway, Dunmurry, BT17 9NU | Director | 01 November 2012 | Active |
| Northstone Materials Limited | ||
| Notified on | : | 31 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 99, Kingsway, Belfast, Northern Ireland, BT17 9NU |
| Nature of control | : |
|
| Northstone (Ni) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 99, Kingsway, Belfast, Northern Ireland, BT17 9NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Officers | Change person director company with change date. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Officers | Appoint person director company with name date. | Download |
| 2016-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-13 | Officers | Termination director company with name termination date. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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