UKBizDB.co.uk

COLINWELL CONCRETE LIMITED

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

This company is commonly known as Colinwell Concrete Limited. The company was founded 62 years ago and was given the registration number NI005201. The firm's registered office is in DUNMURRY. You can find them at Colinwell House, 37 Colinglen Road, Dunmurry, Belfast. This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.

Company Information

Name:COLINWELL CONCRETE LIMITED
Company Number:NI005201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1962
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 23610 - Manufacture of concrete products for construction purposes

Office Address & Contact

Registered Address:Colinwell House, 37 Colinglen Road, Dunmurry, Belfast, BT17 0LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colinwell House, 37 Colinglen Road, Dunmurry, BT17 OLP

Secretary31 March 2010Active
Colinwell House, 37 Colinglen Road, Dunmurry, BT17 OLP

Director-Active
Colinwell House, 37 Colinglen Road, Dunmurry, BT17 OLP

Director-Active
35 Colinglen Road, Dunmurry, Belfast,

Secretary-Active
37, Colinglen Road, Dunmurry, Belfast, Northern Ireland, BT17 0LP

Director01 April 2017Active
35 Colinglen Road, Dunmurry, Belfast,

Director-Active
35 Colinglen Road, Dunmurry, Belfast,

Director-Active

People with Significant Control

Colinwell Properties Holdings Limited
Notified on:09 December 2021
Status:Active
Country of residence:Northern Ireland
Address:37, Colinglen Road, Belfast, Northern Ireland, BT17 0LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Donal Mcquillan
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:Colinwell House, Dunmurry, BT17 0LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Hugh Phelim Mcquillan
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:Irish
Address:Colinwell House, Dunmurry, BT17 0LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type total exemption full.

Download
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Accounts

Accounts with accounts type total exemption full.

Download
2022-09-02Confirmation statement

Confirmation statement with updates.

Download
2022-08-30Persons with significant control

Cessation of a person with significant control.

Download
2022-08-30Persons with significant control

Cessation of a person with significant control.

Download
2022-08-30Persons with significant control

Notification of a person with significant control.

Download
2022-02-25Officers

Termination director company with name termination date.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-11-24Capital

Capital name of class of shares.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Accounts

Accounts with accounts type total exemption full.

Download
2019-08-08Accounts

Accounts with accounts type total exemption full.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-15Mortgage

Mortgage satisfy charge full.

Download
2019-03-15Mortgage

Mortgage satisfy charge full.

Download
2019-03-08Mortgage

Mortgage satisfy charge full.

Download
2018-08-21Accounts

Accounts with accounts type total exemption full.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-04-10Officers

Appoint person director company with name date.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.