ARMAGH ASPHALT LIMITED - BELFAST


Company Profile Company Filings

Overview

ARMAGH ASPHALT LIMITED is a Private Limited Company from BELFAST and has the status: Active.
ARMAGH ASPHALT LIMITED was incorporated 23 years ago on 22/11/2000 and has the registered number: NI039688. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ARMAGH ASPHALT LIMITED - BELFAST

This company is listed in the following categories:
42110 - Construction of roads and motorways

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

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

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 Sep 1983 Irish Director 2021-04-01 CURRENT
MR DERMOTT AGNEW Secretary 2021-04-01 CURRENT
MR SCOTT JAMES MARTIN Sep 1968 British Director 2014-11-06 UNTIL 2016-06-30 RESIGNED
MR MICHAEL ANTHONY LAGAN Aug 1955 Northern Irish Director 2000-11-22 UNTIL 2014-11-06 RESIGNED
MR JOHN PATRICK KEVIN LAGAN Mar 1950 British Director 2000-11-22 UNTIL 2010-09-01 RESIGNED
MRS JILL HARROWER-STEELE Nov 1977 British Director 2014-11-06 UNTIL 2021-04-01 RESIGNED
CHARLES GERARD JENKINS Secretary 2000-11-22 UNTIL 2008-05-06 RESIGNED
MR SCOTT JAMES MARTIN Secretary 2010-09-01 UNTIL 2011-12-05 RESIGNED
MS JILL HARROWER-STEELE Secretary 2017-04-01 UNTIL 2021-04-01 RESIGNED
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Secretary 2008-05-06 UNTIL 2010-09-01 RESIGNED
MR GUY ABBI Secretary 2011-12-05 UNTIL 2012-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lagan Construction Limited 2017-12-04 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAGAN 108 LIMITED WARRINGTON ENGLAND Active DORMANT 42110 - Construction of roads and motorways
LAGAN 107 LIMITED WARRINGTON ENGLAND Active DORMANT 42110 - Construction of roads and motorways
LAGAN CONSTRUCTION LIMITED BELFAST Active SMALL 42110 - Construction of roads and motorways
LAGAN CONSTRUCTION SERVICES LIMITED BELFAST Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
COASTAL CLEAR WATER LIMITED BELFAST Active SMALL 36000 - Water collection, treatment and supply
COASTAL CLEAR WATER (HOLDINGS) LIMITED BELFAST Active SMALL 36000 - Water collection, treatment and supply
LAGAN SERVICES LIMITED BELFAST Active SMALL 82990 - Other business support service activities n.e.c.
LAGAN PROJECTS INVESTMENTS LIMITED BELFAST Active SMALL 43999 - Other specialised construction activities n.e.c.
AMEY ROADS NI HOLDINGS LIMITED BELFAST Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY ROADS NI FINANCIAL PLC BELFAST Active FULL 82990 - Other business support service activities n.e.c.
BRIGHT PROPERTIES LIMITED Active SMALL 70100 - Activities of head offices
SKYLINE DIRECT LIMITED BELFAST Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
DONNYBROOK RETAIL LIMITED BELFAST Active SMALL 74990 - Non-trading company
HOMETIME GROUP LIMITED BELFAST Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
ZIPPA LIMITED BELFAST Active MICRO ENTITY 64929 - Other credit granting n.e.c.
HOMETIME LIMITED BELFAST Active DORMANT 99999 - Dormant Company
MYTIME PROPERTIES LIMITED BELFAST NORTHERN IRELAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SKYLINE DIRECT HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 64205 - Activities of financial services holding companies
DONNYBROOK (HOLDINGS) LIMITED BELFAST NORTHERN IRELAND Active GROUP 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ARMAGH ASPHALT LIMITED 2023-12-14 31-03-2023 £2 equity
Dormant Company Accounts - ARMAGH ASPHALT LIMITED 2022-10-13 31-03-2022 £2 equity
Dormant Company Accounts - ARMAGH ASPHALT LIMITED 2021-11-12 31-03-2021 £2 equity
Dormant Company Accounts - ARMAGH ASPHALT LIMITED 2020-10-14 31-03-2020 £2 equity
Dormant Company Accounts - ARMAGH ASPHALT LIMITED 2019-06-20 31-03-2019 £2 equity
Dormant Company Accounts - ARMAGH ASPHALT LIMITED 2019-01-31 31-03-2018 £2 equity
Dormant Company Accounts - ARMAGH ASPHALT LIMITED 2017-12-12 31-03-2017 £2 equity
Dormant Company Accounts - ARMAGH ASPHALT LIMITED 2016-12-23 31-03-2016 £2 equity
Dormant Company Accounts - ARMAGH ASPHALT LIMITED 2015-12-19 31-03-2015 £1 equity
Dormant Company Accounts - ARMAGH ASPHALT LIMITED 2014-12-23 31-03-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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 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
ROSEWOOD BESPOKE JOINERY LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 16230 - Manufacture of other builders' carpentry and joinery
SMS FIBRE LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 99999 - Dormant Company