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ELM GRANGE COMPANY LIMITED

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

This company is commonly known as Elm Grange Company Limited. The company was founded 8 years ago and was given the registration number NI632473. The firm's registered office is in MOY. You can find them at 31f Killman Street, , Moy, Tyrone. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ELM GRANGE COMPANY LIMITED
Company Number:NI632473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2015
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:31f Killman Street, Moy, Tyrone, BT71 7SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31f, Killman Street, Moy, BT71 7SJ

Director01 December 2023Active
55, Bovean Road, Killyman, Dungannon, Northern Ireland, BT71 6HU

Director01 December 2015Active
31f, Killman Street, Moy, BT71 7SJ

Director01 December 2023Active
37, Bovean Road, Dungannon, Northern Ireland, BT71 6HR

Director01 July 2021Active
76, Milltown Road, Benburb, Dungannon, Northern Ireland, BT71 7LZ

Director01 December 2015Active
The Diamond Centre, Market Street, Magherafelt, Northern Ireland, BT45 6ED

Director15 July 2015Active

People with Significant Control

Mr Mark Curran
Notified on:29 July 2019
Status:Active
Date of birth:April 1975
Nationality:Northern Irish
Address:31f, Killman Street, Moy, BT71 7SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mark Curran
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:Irish
Country of residence:Northern Ireland
Address:76, Milltown Road, Dungannon, Northern Ireland, BT71 7LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frank Curran
Notified on:06 April 2016
Status:Active
Date of birth:November 1989
Nationality:Northern Irish
Address:31f, Killman Street, Moy, BT71 7SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-22Persons with significant control

Notification of a person with significant control.

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2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-12-05Officers

Appoint person director company with name date.

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2023-12-05Officers

Appoint person director company with name date.

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2023-12-05Officers

Termination director company with name termination date.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-07-02Officers

Appoint person director company with name date.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type dormant.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-07-29Persons with significant control

Notification of a person with significant control.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type dormant.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type dormant.

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