CHARLES BRAND GROUP LIMITED - BELFAST
Company Profile | Company Filings |
Overview
CHARLES BRAND GROUP LIMITED is a Private Limited Company from BELFAST and has the status: Active.
CHARLES BRAND GROUP LIMITED was incorporated 10 years ago on 19/12/2013 and has the registered number: NI622052. The accounts status is GROUP and accounts are next due on 31/12/2024.
CHARLES BRAND GROUP LIMITED was incorporated 10 years ago on 19/12/2013 and has the registered number: NI622052. The accounts status is GROUP and accounts are next due on 31/12/2024.
CHARLES BRAND GROUP LIMITED - BELFAST
This company is listed in the following categories:
42110 - Construction of roads and motorways
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
COUNTY ANTRIM
BT3 9HA
This Company Originates in : United Kingdom
Previous trading names include:
LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED (until 03/06/2019)
LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED (until 03/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN GEORGE TURNER | Jan 1974 | British | Director | 2019-05-30 | CURRENT |
MR DAVID RAMSEY | Apr 1987 | British | Director | 2019-10-01 | CURRENT |
MR NIALL FRANCIS MCGILL | Sep 1974 | Irish | Director | 2019-05-30 | CURRENT |
MR SEAN DAVID LAVERY | Apr 1971 | Irish | Director | 2020-05-19 | CURRENT |
MR KEVIN ANTHONY LAGAN | Jan 1982 | British | Director | 2013-12-19 | CURRENT |
MR DERMOTT AGNEW | Secretary | 2021-04-01 | CURRENT | ||
MR GERARD O'CALLAGHAN | Jul 1974 | Irish | Director | 2017-04-01 UNTIL 2019-10-01 | RESIGNED |
MR COLIN GERARD LOUGHRAN | Aug 1967 | British | Director | 2013-12-19 UNTIL 2017-04-01 | RESIGNED |
NICOLAS ANDREW FLETCHER | Aug 1964 | British | Director | 2018-03-02 UNTIL 2019-10-01 | RESIGNED |
JILL HARROWER-STEELE | Secretary | 2013-12-19 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charles Brand Group Holdings Limited | 2023-09-11 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Lagan Specialist Contracting Group Holdings Limited | 2022-03-29 - 2023-09-11 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Michael Anthony Lagan | 2017-12-11 - 2022-03-29 | 8/1955 | Belfast County Antrim | Significant influence or control |
Lagan Specialist Contracting Group Holdings Limited | 2017-12-11 - 2017-12-11 | Isle Of Man | Ownership of shares 75 to 100 percent |