UKBizDB.co.uk

CMS SURFACING LTD

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

This company is commonly known as Cms Surfacing Ltd. The company was founded 13 years ago and was given the registration number NI608076. The firm's registered office is in CRAIGAVON. You can find them at 7 Leansmount Road, Lurgan, Craigavon, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:CMS SURFACING LTD
Company Number:NI608076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2011
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:7 Leansmount Road, Lurgan, Craigavon, BT67 9LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Leansmount Road, Lurgan, Northern Ireland, BT67 9LD

Director01 October 2016Active
7, Leansmount Road, Lurgan, Craigavon, United Kingdom, BT67 9LD

Director30 June 2011Active

People with Significant Control

Mrs Angeline Mcshane
Notified on:01 October 2016
Status:Active
Date of birth:October 1969
Nationality:Irish
Country of residence:Northern Ireland
Address:7, Leansmount Road, Craigavon, Northern Ireland, BT67 9LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Connor John Mcshane
Notified on:30 June 2016
Status:Active
Date of birth:September 1970
Nationality:Irish
Country of residence:Northern Ireland
Address:7, Leansmount Road, Craigavon, Northern Ireland, BT67 9LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-07-06Accounts

Accounts with accounts type micro entity.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Accounts

Accounts with accounts type micro entity.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type micro entity.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Gazette

Gazette filings brought up to date.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-05Dissolution

Dissolved compulsory strike off suspended.

Download
2019-09-17Gazette

Gazette notice compulsory.

Download
2019-07-16Accounts

Accounts with accounts type micro entity.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-23Accounts

Accounts with accounts type micro entity.

Download
2017-08-30Confirmation statement

Confirmation statement with updates.

Download
2017-08-30Persons with significant control

Notification of a person with significant control.

Download
2017-07-24Accounts

Accounts with accounts type micro entity.

Download
2016-11-21Capital

Capital allotment shares.

Download
2016-11-02Officers

Appoint person director company with name date.

Download
2016-11-02Accounts

Accounts with accounts type total exemption small.

Download
2016-08-17Confirmation statement

Confirmation statement with updates.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-10-21Gazette

Gazette filings brought up to date.

Download
2015-10-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.