CNIM LAGAN (SOUTH LONDON) LIMITED - BELFAST
Company Profile | Company Filings |
Overview
CNIM LAGAN (SOUTH LONDON) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Dissolved - no longer trading.
CNIM LAGAN (SOUTH LONDON) LIMITED was incorporated 11 years ago on 26/06/2012 and has the registered number: NI613349. The accounts status is SMALL.
CNIM LAGAN (SOUTH LONDON) LIMITED was incorporated 11 years ago on 26/06/2012 and has the registered number: NI613349. The accounts status is SMALL.
CNIM LAGAN (SOUTH LONDON) 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 | 31/12/2020 |
Registered Office
C/O CARSON MCDOWELL LLP MURRAY HOUSE
BELFAST
BT1 6DN
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2022 | 11/05/2023 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TANGUY GUSTAVE PATRICK CARRABIN | Aug 1980 | French | Director | 2021-04-30 | CURRENT |
MR MATTHIAS JOELLE, DOMINIQUE BAYART | Jun 1975 | French | Director | 2021-04-30 | CURRENT |
MR COLIN GERARD LOUGHRAN | Aug 1967 | British | Director | 2012-06-26 UNTIL 2015-10-14 | RESIGNED |
MR GAVIN MCKEVITT | Oct 1970 | Irish | Director | 2015-10-14 UNTIL 2017-12-04 | RESIGNED |
MR STEFANO COSTA | Aug 1946 | Italian | Director | 2012-10-24 UNTIL 2013-01-30 | RESIGNED |
MR JOHN CUNNINGHAM | Jul 1969 | Northern Irish | Director | 2012-06-26 UNTIL 2018-09-11 | RESIGNED |
MR BERNARD FABRE | Aug 1953 | French | Director | 2012-10-24 UNTIL 2015-07-08 | RESIGNED |
MR DAVID RICHARD ALEXANDRE CINQUE | Jan 1981 | French | Director | 2016-11-07 UNTIL 2021-04-30 | RESIGNED |
MR VINCENT CARLES | May 1967 | French | Director | 2015-07-08 UNTIL 2021-04-30 | RESIGNED |
MR CLAUDE BOUTIN | Feb 1957 | French | Director | 2015-07-08 UNTIL 2016-11-07 | RESIGNED |
MR CLAUDE BOUTIN | Feb 1957 | French | Director | 2013-01-30 UNTIL 2013-07-01 | RESIGNED |
MR BERNARD BOUREE | Oct 1948 | French | Director | 2013-07-01 UNTIL 2015-07-08 | RESIGNED |
MR PHILIP BENTHAM | Aug 1965 | British | Director | 2017-12-04 UNTIL 2018-03-05 | RESIGNED |
MR GUY ABBI | Secretary | 2012-10-24 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 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr. Louis Roch Burgard | 2020-11-01 | 12/1969 | Levallois-Perret |
Significant influence or control Significant influence or control as trust |
Cnim Sa | 2016-06-26 - 2020-11-01 | Paris | Ownership of shares 75 to 100 percent |