CHARLES BRAND M&E LIMITED - BELFAST


Company Profile Company Filings

Overview

CHARLES BRAND M&E LIMITED is a Private Limited Company from BELFAST and has the status: Active.
CHARLES BRAND M&E LIMITED was incorporated 44 years ago on 22/06/1979 and has the registered number: NI013689. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHARLES BRAND M&E LIMITED - BELFAST

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROSEMOUNT HOUSE
BELFAST
BT3 9HA

This Company Originates in : United Kingdom
Previous trading names include:
CHARLES BRAND LIMITED (until 03/06/2019)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RAMSEY Apr 1987 British Director 2019-10-01 CURRENT
MR DERMOTT AGNEW Secretary 2021-04-01 CURRENT
MR NIALL FRANCIS MCGILL Sep 1974 Irish Director 2019-10-01 CURRENT
MR MICHAEL ANTHONY LAGAN Aug 1955 Northern Irish Director 1979-06-22 UNTIL 2012-04-01 RESIGNED
MR THOMAS WILSON Oct 1944 British Director 1979-06-22 UNTIL 2001-08-30 RESIGNED
MR GUY ABBI Secretary 2011-12-05 UNTIL 2013-10-08 RESIGNED
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Secretary 2008-05-06 UNTIL 2010-09-01 RESIGNED
MS JILL HARROWER-STEELE Secretary 2017-04-01 UNTIL 2021-04-01 RESIGNED
CHARLES GERARD JENKINS Secretary 1979-06-22 UNTIL 2008-05-06 RESIGNED
MR SCOTT JAMES MARTIN Secretary 2010-09-01 UNTIL 2011-12-05 RESIGNED
MR CHARLES GERARD JENKINS Sep 1941 Irish Director 1979-06-22 UNTIL 2010-09-01 RESIGNED
MR ROBERT G SLEATOR Jul 1949 British Director 1979-06-22 UNTIL 2003-09-01 RESIGNED
MR GERARD O'CALLAGHAN Jul 1974 Irish Director 2017-04-01 UNTIL 2019-10-01 RESIGNED
AIDAN MULLAN Oct 1965 Irish Director 1979-06-22 UNTIL 2003-12-31 RESIGNED
MR COLIN GERARD LOUGHRAN Aug 1967 British Director 2010-09-01 UNTIL 2017-04-01 RESIGNED
MR JOHN RIDLEY TAYLOR CARSON May 1948 British Director 1979-06-22 UNTIL 1998-11-02 RESIGNED
MR KEVIN ANTHONY LAGAN Jan 1982 British Director 2013-03-31 UNTIL 2018-03-02 RESIGNED
MR JOHN PATRICK KEVIN LAGAN Mar 1950 British Director 1979-06-22 UNTIL 2010-09-01 RESIGNED
MARK FRANCIS KELLY Jan 1966 British Director 1998-11-02 UNTIL 1999-10-29 RESIGNED
NICOLAS ANDREW FLETCHER Aug 1964 British Director 2001-04-01 UNTIL 2007-01-19 RESIGNED
MR KENNETH JOSHUA HARRISON Sep 1939 British Director 1979-06-22 UNTIL 1998-11-02 RESIGNED
FRANK GLEESON Jul 1952 Irish Director 1979-06-22 UNTIL 2006-02-28 RESIGNED
MR IAN CAREY Dec 1957 British Director 1979-06-22 UNTIL 2000-01-14 RESIGNED
NICOLAS ANDREW FLETCHER Aug 1964 British Director 2018-03-02 UNTIL 2019-10-01 RESIGNED
MR PETER JOHN EVANS Oct 1959 British Director 2002-01-07 UNTIL 2007-03-31 RESIGNED
JOHN CRAWLEY Aug 1961 British Director 1998-11-02 UNTIL 2001-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Brand Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEW PILING LIMITED WARRINGTON ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
ELDUFGAR CONSTRUCTION LTD BELFAST Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
P.J. LAGAN (CONTRACTS) LIMITED BELFAST Active TOTAL EXEMPTION FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
LAGAN CONSTRUCTION SERVICES LIMITED BELFAST Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
LAGAN 106 LIMITED BELFAST Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
F K LOWRY LIMITED BELFAST Active FULL 43120 - Site preparation
EAGLEPASS LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CHARLES BRAND LIMITED BELFAST Active FULL 42990 - Construction of other civil engineering projects n.e.c.
COASTAL CLEAR WATER LIMITED BELFAST Active SMALL 36000 - Water collection, treatment and supply
LAGAN MEICA LIMITED BELFAST Active SMALL 37000 - Sewerage
COASTAL CLEAR WATER (HOLDINGS) LIMITED BELFAST Active SMALL 36000 - Water collection, treatment and supply
LAGAN 105 LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
ARMAGH ASPHALT LIMITED BELFAST Active DORMANT 42110 - Construction of roads and motorways
LAGAN SERVICES LIMITED BELFAST Active SMALL 82990 - Other business support service activities n.e.c.
LOWRY PILING (IRELAND) LIMITED BELFAST Active DORMANT 43130 - Test drilling and boring
LAGAN OPERATIONS & MAINTENANCE LIMITED BELFAST Active GROUP 43999 - Other specialised construction activities n.e.c.
LAGAN INTERNATIONAL (HOLDINGS) LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
H.& J. MARTIN LIMITED BELFAST Active FULL 41201 - Construction of commercial buildings
MARTIN ESTATES COMPANY LIMITED BELFAST Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHARLES BRAND M&E LIMITED 2019-06-20 31-03-2019 £2,623,045 equity
Dormant Company Accounts - CHARLES BRAND LIMITED 2019-01-15 31-03-2018 £2,623,045 equity
Dormant Company Accounts - CHARLES BRAND LIMITED 2017-12-05 31-03-2017 £2,623,045 equity
Dormant Company Accounts - CHARLES BRAND LIMITED 2016-12-22 31-03-2016 £2,623,045 equity
Dormant Company Accounts - CHARLES BRAND LIMITED 2015-12-19 31-03-2015 £2,623,045 equity
Dormant Company Accounts - CHARLES BRAND LIMITED 2014-12-23 31-03-2014 £2,623,045 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMAGH ASPHALT LIMITED BELFAST Active DORMANT 42110 - Construction of roads and motorways
BWL ENERGY (TEESSIDE) LTD. BELFAST NORTHERN IRELAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
LAGAN ELECTRICAL SOLUTIONS LIMITED BELFAST NORTHERN IRELAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
LAGAN (EDINBURGH) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
ROSEMOUNT HOMES (GREENISLAND) LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAGAN ENERGY (BALLYMENA) LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED BELFAST UNITED KINGDOM Active GROUP 43999 - Other specialised construction activities n.e.c.
H&J MARTIN GROUP LIMITED BELFAST UNITED KINGDOM Active GROUP 41100 - Development of building projects
H&J MARTIN CONSTRUCTION GROUP LIMITED BELFAST UNITED KINGDOM Active SMALL 41100 - Development of building projects
SMS FIBRE LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 99999 - Dormant Company