CNIM LAGAN (CARDIFF) LIMITED - BELFAST
Company Profile | Company Filings |
Overview
CNIM LAGAN (CARDIFF) LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
CNIM LAGAN (CARDIFF) LIMITED was incorporated 12 years ago on 20/02/2012 and has the registered number: NI611283. The accounts status is TOTAL EXEMPTION FULL.
CNIM LAGAN (CARDIFF) LIMITED was incorporated 12 years ago on 20/02/2012 and has the registered number: NI611283. The accounts status is TOTAL EXEMPTION FULL.
CNIM LAGAN (CARDIFF) LIMITED - BELFAST
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
ROSEMOUNT HOUSE, 21-23
BELFAST
ANTRIM
BT3 9HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALACHY JOSEPH HUGHES | Apr 1970 | Irish | Director | 2018-03-05 | CURRENT |
MR. GUILLAUME GILBERT, PIERRE TURC | Oct 1967 | French | Director | 2020-05-01 | CURRENT |
MR TANGUY GUSTAVE PATRICK CARRABIN | Aug 1980 | French | Director | 2019-02-08 | CURRENT |
MS JILL HARROWER-STEELE | Nov 1977 | British | Director | 2019-10-22 | CURRENT |
MR COLIN GERARD LOUGHRAN | Aug 1967 | British | Director | 2012-02-20 UNTIL 2018-03-05 | RESIGNED |
NICOLAS ANDREW FLETCHER | Aug 1964 | British | Director | 2018-03-05 UNTIL 2019-10-22 | RESIGNED |
MR BERNARD FABRE | Aug 1953 | French | Director | 2012-03-23 UNTIL 2012-04-12 | RESIGNED |
MR ADRIAN DIXON | Aug 1967 | British | Director | 2012-02-20 UNTIL 2012-04-17 | RESIGNED |
MR JOHN CUNNINGHAM | Jul 1969 | Northern Irish | Director | 2012-04-17 UNTIL 2018-03-05 | RESIGNED |
MR STEFANO COSTA | Aug 1946 | Italian | Director | 2012-03-23 UNTIL 2012-04-12 | RESIGNED |
MR CLAUDE BOUTIN | Feb 1957 | French | Director | 2012-04-12 UNTIL 2020-05-01 | RESIGNED |
MR MICHEL BANDERLY | Mar 1954 | French | Director | 2012-04-12 UNTIL 2019-02-08 | RESIGNED |
GUY RAHUL ABBI | Secretary | 2012-02-20 UNTIL 2012-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cnim Environnement & Energie Epc | 2020-11-01 | Levallois-Perret | Ownership of shares 25 to 50 percent | |
Mr. Louis Roch Burgard | 2020-11-01 | 12/1969 | Levallois-Perret |
Significant influence or control Significant influence or control as trust |
Cnim S.A. | 2018-04-28 - 2020-11-01 | Paris | Ownership of shares 25 to 50 percent | |
Lagan Construction Limited | 2018-04-28 | Belfast | Ownership of shares 25 to 50 percent |