This company is commonly known as Collen Brothers (quarries) Limited. The company was founded 65 years ago and was given the registration number NI004186. The firm's registered office is in CO ARMAGH. You can find them at Hanover Street, Portadown, Co Armagh, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..
Name | : | COLLEN BROTHERS (QUARRIES) LIMITED |
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Company Number | : | NI004186 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 December 1958 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Northern - Ireland |
Industry Codes | : |
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Registered Address | : | Hanover Street, Portadown, Co Armagh, BT62 3ET |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7 Horse Shoe Lane, Brackagh, Portadown, BT62 3RS | Secretary | - | Active |
Hanover Street, Portadown, Co Armagh, BT62 3ET | Director | 29 June 2018 | Active |
Hanover Street, Portadown, Co Armagh, BT62 3ET | Director | 01 May 2020 | Active |
Hanover Street, Portadown, Co Armagh, BT62 3ET | Director | 01 May 2020 | Active |
7, Horse Shoe Lane, Portadown, Craigavon, BT62 3RS | Director | - | Active |
7, Horse Shoe Lane, Portadown, Craigavon, BT62 3RS | Director | - | Active |
Hanover Street, Portadown, Co Armagh, BT62 3ET | Director | 29 June 2018 | Active |
Hanover Street, Portadown, Co Armagh, BT62 3ET | Director | - | Active |
Moore Lodge, Belfast Road, Newry, BT34 1QQ | Director | - | Active |
Mr John Niall Collen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1948 |
Nationality | : | British |
Address | : | Hanover Street, Co Armagh, BT62 3ET |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Capital | Capital variation of rights attached to shares. | Download |
2024-01-03 | Resolution | Resolution. | Download |
2024-01-03 | Capital | Capital name of class of shares. | Download |
2024-01-03 | Incorporation | Memorandum articles. | Download |
2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-19 | Officers | Appoint person director company with name date. | Download |
2020-05-19 | Officers | Appoint person director company with name date. | Download |
2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-22 | Officers | Appoint person director company with name date. | Download |
2018-11-22 | Officers | Appoint person director company with name date. | Download |
2018-11-22 | Officers | Termination director company with name termination date. | Download |
2018-11-22 | Officers | Termination director company with name termination date. | Download |
2018-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-09 | Persons with significant control | Change to a person with significant control. | Download |
2017-10-03 | Accounts | Accounts with accounts type small. | Download |
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