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XCAV8 CONSTRUCTION (NI) LTD

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

This company is commonly known as Xcav8 Construction (ni) Ltd. The company was founded 7 years ago and was given the registration number NI645124. The firm's registered office is in COOKSTOWN. You can find them at 18 Fairhill Grove, , Cookstown, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:XCAV8 CONSTRUCTION (NI) LTD
Company Number:NI645124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2017
End of financial year:30 April 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:18 Fairhill Grove, Cookstown, Northern Ireland, BT80 8TG
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, St. Colmans Park, Newry, Northern Ireland, BT34 2BX

Director01 May 2022Active
18, Fairhill Grove, Cookstown, Northern Ireland, BT80 8TG

Director07 April 2017Active
18, Fairhill Grove, Cookstown, Northern Ireland, BT80 8TG

Director01 May 2022Active

People with Significant Control

Mr Jason Mark Kubiak
Notified on:01 May 2022
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:Northern Ireland
Address:18, Fairhill Grove, Cookstown, Northern Ireland, BT80 8TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chris Wayne Rolfe
Notified on:01 May 2022
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:Northern Ireland
Address:6, St. Colmans Park, Newry, Northern Ireland, BT34 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Karl Paul Heron
Notified on:07 April 2017
Status:Active
Date of birth:July 1980
Nationality:Irish
Country of residence:Northern Ireland
Address:18, Fairhill Grove, Cookstown, Northern Ireland, BT80 8TG
Nature of control:
  • Ownership of shares 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 (7 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
2024-01-06Dissolution

Dissolved compulsory strike off suspended.

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2023-12-26Gazette

Gazette notice compulsory.

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2022-10-09Address

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

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-09-16Officers

Termination director company with name termination date.

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2022-09-16Persons with significant control

Cessation of a person with significant control.

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2022-09-16Persons with significant control

Notification of a person with significant control.

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2022-09-16Officers

Appoint person director company with name date.

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2022-09-06Accounts

Accounts with accounts type unaudited abridged.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-08-22Persons with significant control

Cessation of a person with significant control.

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2022-08-22Officers

Termination director company with name termination date.

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2022-08-22Persons with significant control

Notification of a person with significant control.

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2022-08-22Officers

Appoint person director company with name date.

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2022-05-05Gazette

Gazette filings brought up to date.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type unaudited abridged.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type unaudited abridged.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-02-13Accounts

Accounts with accounts type unaudited abridged.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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