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ERINVALE CONSTRUCTION LIMITED

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

This company is commonly known as Erinvale Construction Limited. The company was founded 23 years ago and was given the registration number NI040790. The firm's registered office is in CRAIGAVON. You can find them at 16 Woodlands Manor, Portadown, Craigavon, County Armagh. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ERINVALE CONSTRUCTION LIMITED
Company Number:NI040790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2001
End of financial year:31 July 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:16 Woodlands Manor, Portadown, Craigavon, County Armagh, Northern Ireland, BT62 4JP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Woodlands Manor, Portadown, Craigavon, Northern Ireland, BT62 4JP

Director24 September 2022Active
64 Marlacoo Road, Ballynewry, Richhill, BT60 1JW

Secretary11 May 2001Active
63 Windsor Avenue, Whitehead, Co Antrim, BT38 9SE

Director11 May 2001Active
4 Dunkeld Court, Bangor, Co Down, BT19 6RE

Director11 May 2001Active
64 Marlacoo Road, Ballynewry, Richhill, BT60 1JW

Director14 September 2001Active
16, Woodlands Manor, Portadown, Craigavon, Northern Ireland, BT62 4JP

Director13 September 2021Active
64 Marlacoo Road, Ballynewry, Richhill, BT60 1JW

Director09 October 2014Active
64 Marlacoo Road, Ballynewry, Richhill, BT60 1JW

Director03 February 2014Active
64 Marlacoo Road, Ballynewry, Richhill, BT60 1JW

Director20 July 2001Active
16, Woodlands Manor, Portadown, Craigavon, Northern Ireland, BT62 4JP

Director17 April 2020Active
16, Woodlands Manor, Portadown, Craigavon, Northern Ireland, BT62 4JP

Director06 June 2014Active
16, Woodlands Manor, Portadown, Craigavon, Northern Ireland, BT62 4JP

Director09 December 2019Active

People with Significant Control

Mr Keith Thomas Woods
Notified on:17 September 2022
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Northern Ireland
Address:16, Woodlands Manor, Craigavon, Northern Ireland, BT62 4JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Mccormick
Notified on:11 May 2022
Status:Active
Date of birth:March 1957
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:16, Woodlands Manor, Craigavon, Northern Ireland, BT62 4JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Keith Woods
Notified on:17 April 2020
Status:Active
Date of birth:March 2020
Nationality:British
Country of residence:Northern Ireland
Address:15, Gilford Road, Craigavon, Northern Ireland, BT63 5EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Woods
Notified on:01 August 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:Northern Ireland
Address:16, Woodlands Manor, Craigavon, Northern Ireland, BT62 4JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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
2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-10-08Persons with significant control

Notification of a person with significant control.

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2022-10-08Persons with significant control

Cessation of a person with significant control.

Download
2022-10-08Officers

Appoint person director company with name date.

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2022-10-08Address

Change registered office address company with date old address new address.

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2022-10-08Officers

Termination director company with name termination date.

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2022-10-08Address

Change registered office address company with date old address new address.

Download
2022-05-11Confirmation statement

Confirmation statement with updates.

Download
2022-05-11Persons with significant control

Notification of a person with significant control.

Download
2022-05-11Persons with significant control

Cessation of a person with significant control.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-29Address

Change registered office address company with date old address new address.

Download
2021-09-15Officers

Termination director company with name termination date.

Download
2021-09-15Officers

Appoint person director company with name date.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-25Accounts

Accounts with accounts type micro entity.

Download
2020-05-15Confirmation statement

Confirmation statement with updates.

Download
2020-04-23Officers

Termination director company with name termination date.

Download
2020-04-23Persons with significant control

Notification of a person with significant control.

Download
2020-04-17Persons with significant control

Cessation of a person with significant control.

Download
2020-04-17Officers

Appoint person director company with name date.

Download
2020-02-13Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Officers

Termination director company with name termination date.

Download
2019-12-09Officers

Appoint person director company with name date.

Download

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