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COUNTRY STONE (DERRYHEALLY) LTD

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

This company is commonly known as Country Stone (derryheally) Ltd. The company was founded 12 years ago and was given the registration number NI610607. The firm's registered office is in FINTONA. You can find them at 1 Church Street, , Fintona, Tyrone. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:COUNTRY STONE (DERRYHEALLY) LTD
Company Number:NI610607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2012
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Church Street, Fintona, Tyrone, BT78 2BR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Derryheally, Coalhill Road, Brookeborough, Enniskillen, Northern Ireland, BT94 4DQ

Director01 March 2020Active
1, Church Street, Fintona, BT78 2BR

Director01 March 2020Active
1, Church Street, Fintona, United Kingdom, BT78 2NR

Director14 November 2023Active
1, Church Street, Fintona, BT78 2BR

Director01 April 2014Active
1, Church Street, Fintona, BT78 2BR

Secretary01 March 2020Active
1, Derryheally, Brookeborough, United Kingdom, BT94 4DQ

Director09 January 2012Active

People with Significant Control

Miss Niamh Clarke
Notified on:01 March 2020
Status:Active
Date of birth:March 2020
Nationality:Northern Irish
Address:1, Church Street, Fintona, BT78 2BR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tomas Rory Augustus Clarke
Notified on:01 March 2020
Status:Active
Date of birth:September 1994
Nationality:Northern Irish
Address:1, Church Street, Fintona, BT78 2BR
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Laoise Clarke
Notified on:01 March 2020
Status:Active
Date of birth:March 1998
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:Derryheally, Coalhill Road, Enniskillen, Northern Ireland, BT94 4DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Niamh Clarke
Notified on:01 March 2020
Status:Active
Date of birth:November 1992
Nationality:Northern Irish
Address:1, Church Street, Fintona, BT78 2BR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tom Clarke
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:Irish
Address:1, Church Street, Fintona, BT78 2BR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Officers

Change person director company with change date.

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2023-11-14Accounts

Accounts with accounts type micro entity.

Download
2023-11-14Officers

Appoint person director company with name date.

Download
2022-12-09Accounts

Accounts with accounts type micro entity.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Accounts

Accounts with accounts type micro entity.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Officers

Termination secretary company with name termination date.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-11Confirmation statement

Confirmation statement with updates.

Download
2020-11-11Persons with significant control

Cessation of a person with significant control.

Download
2020-11-11Persons with significant control

Notification of a person with significant control.

Download
2020-11-11Officers

Appoint person director company with name date.

Download
2020-04-15Officers

Appoint person secretary company with name date.

Download
2020-04-15Officers

Appoint person director company with name date.

Download
2020-04-15Persons with significant control

Notification of a person with significant control.

Download
2020-03-17Persons with significant control

Notification of a person with significant control.

Download
2020-03-17Persons with significant control

Notification of a person with significant control.

Download
2020-03-17Officers

Termination director company with name termination date.

Download
2020-03-17Persons with significant control

Cessation of a person with significant control.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

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