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OAKLEAF CONTRACTS (EUROPE) LTD

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

This company is commonly known as Oakleaf Contracts (europe) Ltd. The company was founded 23 years ago and was given the registration number NI040383. The firm's registered office is in MAGHERAFELT. You can find them at 71 Creagh Road, Castledawson, Magherafelt, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:OAKLEAF CONTRACTS (EUROPE) LTD
Company Number:NI040383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2001
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:71 Creagh Road, Castledawson, Magherafelt, Northern Ireland, BT45 8EY
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Creagh Road, Castledawson, Magherafelt, Northern Ireland, BT45 8EY

Director01 March 2022Active
71, Creagh Road, Castledawson, Magherafelt, Northern Ireland, BT45 8EY

Director14 March 2015Active
71, Creagh Road, Castledawson, Magherafelt, Northern Ireland, BT45 8EY

Director14 March 2015Active
71, Creagh Road, Castledawson, Magherafelt, Northern Ireland, BT45 8EY

Director14 March 2015Active
71, Creagh Road, Castledawson, Magherafelt, Northern Ireland, BT45 8EY

Director13 March 2001Active
28 Oaklea Road, Magherafelt, BT45 6NH

Secretary13 March 2001Active
71, Creagh Road, Castledawson, Magherafelt, Northern Ireland, BT45 8EY

Director14 March 2015Active

People with Significant Control

Oakleaf Europe (Holdings) Ltd
Notified on:30 November 2018
Status:Active
Country of residence:Northern Ireland
Address:71, Creagh Road, Magherafelt, Northern Ireland, BT45 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oakleaf Developments (Ni) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Unit 2, Kilcronagh Business Park, Cookstown, Northern Ireland, BT80 9HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-04-05Officers

Change person director company with change date.

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2023-04-04Officers

Termination secretary company with name termination date.

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2023-04-04Officers

Change person director company with change date.

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2023-04-04Officers

Change person director company with change date.

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2023-04-04Officers

Change person director company with change date.

Download
2023-02-17Persons with significant control

Second filing notification of a person with significant control.

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2023-02-10Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-22Accounts

Change account reference date company current extended.

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2022-05-26Accounts

Accounts with accounts type full.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-03-02Officers

Appoint person director company with name date.

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2021-08-25Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-23Accounts

Accounts with accounts type audited abridged.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type audited abridged.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-03-25Persons with significant control

Cessation of a person with significant control.

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2020-03-25Persons with significant control

Notification of a person with significant control.

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2019-05-30Accounts

Accounts with accounts type unaudited abridged.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-21Officers

Termination director company with name termination date.

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