LAGAN BITUMEN INTERNATIONAL LIMITED - NEWTOWNABBEY


Company Profile Company Filings

Overview

LAGAN BITUMEN INTERNATIONAL LIMITED is a Private Limited Company from NEWTOWNABBEY NORTHERN IRELAND and has the status: Dissolved - no longer trading.
LAGAN BITUMEN INTERNATIONAL LIMITED was incorporated 10 years ago on 22/11/2013 and has the registered number: NI621594. The accounts status is AUDITED ABRIDGED.

LAGAN BITUMEN INTERNATIONAL LIMITED - NEWTOWNABBEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

5 BLACKWATER ROAD
NEWTOWNABBEY
BT36 4TZ
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE LAGAN Feb 1965 Irish Director 2013-11-22 CURRENT
ROSS EDWARD MCDONALD May 1961 British Director 2018-04-20 CURRENT
MR ROBERT WOOD Oct 1966 British Director 2018-04-20 CURRENT
MR ROSS EDWARD MCDONALD Secretary 2018-10-31 CURRENT
MR JOHN PATRICK LAGAN Jun 1985 Irish Director 2015-06-01 UNTIL 2017-10-01 RESIGNED
MR KEVIN ANTHONY LAGAN Jan 1982 British Director 2013-11-22 UNTIL 2015-04-29 RESIGNED
MR SEAN GERARD MCCANN Jul 1966 British Director 2017-02-17 UNTIL 2017-10-01 RESIGNED
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Director 2017-02-17 UNTIL 2018-10-31 RESIGNED
MR IAN GEORGE COULTER Mar 1971 British Director 2015-04-29 UNTIL 2015-10-16 RESIGNED
MR DECLAN CANAVAN Secretary 2013-11-22 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lagan Asphalt Group Limited 2016-04-06 Newtownabbey   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAPLE (341) LIMITED BANBURY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MAPLE (348) LIMITED NEWPORT PAGNELL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MAPLE (349) LIMITED BANBURY Active DORMANT 82990 - Other business support service activities n.e.c.
LONGMEADOW WALK (CORBY) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
LAGAN SHEFFORD LIMITED BANBURY Active SMALL 41202 - Construction of domestic buildings
LAGAN BIDDENHAM LIMITED BANBURY Active SMALL 41202 - Construction of domestic buildings
LIBS EVENTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82302 - Activities of conference organisers
LAGAN HOMES ENGLAND LIMITED BANBURY Active DORMANT 41202 - Construction of domestic buildings
LAGAN HOMES BANBURY LIMITED BANBURY Active DORMANT 41202 - Construction of domestic buildings
LAGAN HOMES LIMITED BELFAST Active FULL 41202 - Construction of domestic buildings
CHARLES BRAND LIMITED BELFAST Active FULL 42990 - Construction of other civil engineering projects n.e.c.
LAGAN ASPHALT GROUP LIMITED NEWTOWNABBEY NORTHERN IRELAND Active SMALL 70100 - Activities of head offices
LAGAN HOMES (G.B.) LTD. BELFAST Active FULL 41201 - Construction of commercial buildings
LAGAN HOMES GROUP LTD BELFAST Active GROUP 70100 - Activities of head offices
LAGAN INVESTMENTS LTD. BELFAST NORTHERN IRELAND Active FULL 64209 - Activities of other holding companies n.e.c.
LAGAN INVESTMENTS (DUNCRUE) LTD BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LAGAN INVESTMENTS (DEE) LTD BELFAST NORTHERN IRELAND Active SMALL 41100 - Development of building projects
LAGAN WM LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WYNDHEAD ESTATES LIMITED Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBINSON QUARRY MASTERS LIMITED NEWTOWNABBEY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
MULHOLLAND BROS. (BRICK AND SAND) LIMITED NEWTOWNABBEY NORTHERN IRELAND Active MICRO ENTITY 99999 - Dormant Company
ROADMIX LIMITED NEWTOWNABBEY NORTHERN IRELAND Active MICRO ENTITY 99999 - Dormant Company
ALPHA RESOURCE MANAGEMENT LTD NEWTOWNABBEY NORTHERN IRELAND Active FULL 38110 - Collection of non-hazardous waste
LAGAN ASPHALT GROUP LIMITED NEWTOWNABBEY NORTHERN IRELAND Active SMALL 70100 - Activities of head offices
LAGAN AIRPORTS LIMITED NEWTOWNABBEY NORTHERN IRELAND Active MICRO ENTITY 99999 - Dormant Company
LAGAN WHITEMOUNTAIN LIMITED NEWTOWNABBEY NORTHERN IRELAND Active MICRO ENTITY 99999 - Dormant Company
LAGAN ASPHALT (UK) LTD NEWTOWNABBEY NORTHERN IRELAND Active FULL 42110 - Construction of roads and motorways
REFORM ACADEMY LTD NEWTOWNABBEY UNITED KINGDOM Active NO ACCOUNTS FILED 85510 - Sports and recreation education
WELLNESS PARADIGM LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management