ANTRIM ASPHALT LIMITED - BELFAST


Company Profile Company Filings

Overview

ANTRIM ASPHALT LIMITED is a Private Limited Company from BELFAST and has the status: Active.
ANTRIM ASPHALT LIMITED was incorporated 45 years ago on 24/09/1975 and has the registered number: NI010905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

ANTRIM ASPHALT LIMITED - BELFAST

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

19 CLARENDON ROAD
BELFAST
BT1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2019 11/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN GERARD MCCANN Jul 1966 Irish Director 2018-04-20 CURRENT
MR PETER GARY WOODS Nov 1970 Irish Director 2018-05-29 CURRENT
MR MICHAEL ANTHONY LAGAN Aug 1955 Northern Irish Director 2018-05-29 CURRENT
MR EDWARD GERARD JONES Dec 1943 Irish Director 2018-05-29 CURRENT
MR SAMUEL WILFRED PATTERSON May 1960 British Director 2018-05-29 UNTIL 2018-10-18 RESIGNED
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Director 2014-02-06 UNTIL 2018-04-20 RESIGNED
MR IAN GEORGE COULTER Mar 1971 British Director 2015-06-15 UNTIL 2018-02-15 RESIGNED
MRS KATHLEEN PHILOMENA LAGAN Jan 1949 Irish Director 2010-09-01 UNTIL 2014-02-06 RESIGNED
MR ROBIN GEORGE HORNER Feb 1958 British Director 2015-08-13 UNTIL 2018-02-15 RESIGNED
MR KEVIN JOHN PATRICK LAGAN Mar 1950 British Director 1975-09-24 UNTIL 2014-02-06 RESIGNED
MR MICHAEL ANTHONY LAGAN Aug 1955 Northern Irish Director 1975-09-24 UNTIL 2014-02-06 RESIGNED
MR RORY MC NAMARA Oct 1952 British Director 1975-09-24 UNTIL 2005-08-01 RESIGNED
MR SEAN GERARD MCCANN Jul 1966 Irish Director 2010-09-01 UNTIL 2014-02-06 RESIGNED
MR KEVIN ANTHONY LAGAN Jan 1982 British Director 2010-09-01 UNTIL 2014-02-06 RESIGNED
MR OWEN GERARD MURPHY Jul 1959 Irish Director 2013-10-01 UNTIL 2015-08-10 RESIGNED
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Secretary 2008-09-26 UNTIL 2010-09-01 RESIGNED
MR JOHN PATRICK KEVIN LAGAN Secretary 1975-09-24 UNTIL 2008-09-26 RESIGNED
MR DECLAN VINCENT CANAVAN Secretary 2011-12-15 UNTIL 2018-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lagan Holdings Ltd 2016-04-06 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF ASPHALT TECHNOLOGY(THE) ROWLANDS GILL ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
LAGAN CONSTRUCTION LIMITED BELFAST Active FULL 42110 - Construction of roads and motorways
WHITEMOUNTAIN QUARRIES LTD NEWTOWNABBEY NORTHERN IRELAND Active FULL 08990 - Other mining and quarrying n.e.c.
VILLAGE GARDEN (BROUGHSHANE) LIMITED -THE BALLYMENA Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
LAGAN INTERNATIONAL LIMITED BELFAST Active SMALL 42110 - Construction of roads and motorways
LAGAN HOLDINGS LIMITED CLARENDON DOCK Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAGMAR PROPERTIES LIMITED BELFAST Active SMALL 82990 - Other business support service activities n.e.c.
RUNLIN LIMITED BELFAST Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EASTONVILLE LIMITED BELFAST Active FULL 41100 - Development of building projects
LAGAN HOMES NEWTOWNARDS LIMITED BELFAST Active SMALL 41202 - Construction of domestic buildings
LAGAN BITUMEN INTERNATIONAL LIMITED NEWTOWNABBEY NORTHERN IRELAND ... AUDITED ABRIDGED 99999 - Dormant Company
LAGAN HOMES (ARDNAVALLEY) LTD BELFAST Active SMALL 41202 - Construction of domestic buildings
LAGAN ASPHALT (UK) LTD NEWTOWNABBEY NORTHERN IRELAND Active FULL 42110 - Construction of roads and motorways
LAGAN CONSTRUCTION AVIATION LIMITED BELFAST Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
RPN (DERVOCK) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
RPN (MILLTOWN) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
RPN (TULLINSKY) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
BALLYGARVEY INVESTMENTS LIMITED BALLYMENA Active SMALL 64991 - Security dealing on own account
LAGMAR (BARNSTAPLE) LIMITED EDINBURGH Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Antrim Asphalt Limited Filleted accounts for Companies House (small and micro) 2020-03-31 30-06-2019
Abbreviated Company Accounts - ANTRIM ASPHALT LIMITED 2017-04-01 30-06-2016 £200,000 equity

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