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IRWINS QUALITY AGGREGATES LIMITED

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

This company is commonly known as Irwins Quality Aggregates Limited. The company was founded 12 years ago and was given the registration number NI612868. The firm's registered office is in CRAIGAVON. You can find them at 5 Diviny Drive, Portadown, Craigavon, County Armagh. This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name:IRWINS QUALITY AGGREGATES LIMITED
Company Number:NI612868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2012
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Office Address & Contact

Registered Address:5 Diviny Drive, Portadown, Craigavon, County Armagh, BT63 5WE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Diviny Drive, Portadown, Craigavon, BT63 5WE

Secretary15 August 2022Active
55, Gortgonis Road, Coalisland, Dungannon, Northern Ireland, BT71 4QG

Director29 November 2021Active
5, Diviny Drive, Portadown, Craigavon, Northern Ireland, BT63 5WE

Director31 January 2013Active
5, Diviny Drive, Portadown, Craigavon, Northern Ireland, BT63 5WE

Director31 January 2013Active
5, Diviny Drive, Portadown, Craigavon, BT63 5WE

Director20 April 2021Active
5, Diviny Drive, Portadown, BT65 5WE

Secretary31 January 2013Active
5, Diviny Drive, Portadown, Craigavon, Northern Ireland, BT63 5WE

Secretary02 July 2013Active
21, Arthur Street, Belfast, Northern Ireland, BT1 4GA

Corporate Secretary23 May 2012Active
5, Diviny Drive, Portadown, Craigavon, Northern Ireland, BT63 5WE

Director31 January 2013Active
21, Arthur Street, Belfast, Northern Ireland, BT1 4GA

Director23 May 2012Active
5, Diviny Drive, Portadown, Craigavon, Northern Ireland, BT63 5WE

Director31 January 2013Active
21, Arthur Street, Belfast, Northern Ireland, BT1 4GA

Director23 May 2012Active

People with Significant Control

Mrs Kathleen Elizabeth Irwin
Notified on:17 October 2020
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:Northern Ireland
Address:37, Lurgan Road, Craigavon, Northern Ireland, BT63 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Kenneth Irwin
Notified on:23 May 2017
Status:Active
Date of birth:April 1951
Nationality:British
Address:5, Diviny Drive, Craigavon, BT63 5WE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Herbert Irwin
Notified on:23 May 2017
Status:Active
Date of birth:February 1954
Nationality:British
Address:5, Diviny Drive, Craigavon, BT63 5WE
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Accounts

Accounts with accounts type total exemption full.

Download
2023-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-30Confirmation statement

Confirmation statement with updates.

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2023-04-25Officers

Termination director company with name termination date.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-08-15Officers

Termination secretary company with name termination date.

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2022-08-15Officers

Appoint person secretary company with name date.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Officers

Appoint person director company with name date.

Download
2021-11-11Accounts

Accounts with accounts type small.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Officers

Appoint person director company with name date.

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2021-01-20Resolution

Resolution.

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2021-01-19Capital

Capital variation of rights attached to shares.

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2021-01-19Capital

Capital name of class of shares.

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2020-12-10Accounts

Accounts with accounts type small.

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2020-10-17Persons with significant control

Notification of a person with significant control.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type small.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Persons with significant control

Cessation of a person with significant control.

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2019-02-13Officers

Termination director company with name termination date.

Download
2018-11-15Accounts

Accounts with accounts type small.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download

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