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J.D. OWEN & SONS LIMITED

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

This company is commonly known as J.d. Owen & Sons Limited. The company was founded 33 years ago and was given the registration number NI025453. The firm's registered office is in CRAIGAVON. You can find them at 21a Annagora Road, Portadown, Craigavon, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:J.D. OWEN & SONS LIMITED
Company Number:NI025453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1991
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:21a Annagora Road, Portadown, Craigavon, Northern Ireland, BT62 4JE
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Drumnacanvy Lodge, Portadown, Armagh, BT63 5XY

Secretary25 April 1991Active
60 Gilford Road, Lurgan, Co Armagh, BT66 7EA

Director25 April 1991Active
21a Annagora Road, Portadown, Co.Armagh,

Director06 June 2003Active
60 Gilford Road, Lurgan, Co Armagh, BT66 7EA

Director25 April 1991Active

People with Significant Control

Mr Kyle John Owen
Notified on:17 January 2020
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Northern Ireland
Address:21a, Annagora Road, Craigavon, Northern Ireland, BT62 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mrs Meryl Owen
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:Northern Ireland
Address:60, Gilford Road, Craigavon, Northern Ireland, BT66 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Derek Owen
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:Northern Ireland
Address:60, Gilford Road, Craigavon, Northern Ireland, BT66 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type unaudited abridged.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-05-12Persons with significant control

Notification of a person with significant control.

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2020-05-12Persons with significant control

Cessation of a person with significant control.

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2020-02-17Officers

Termination director company with name termination date.

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2020-02-17Address

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

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-01-26Accounts

Accounts with accounts type micro entity.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type micro entity.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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