TARMAC FARRANS JV LIMITED - BELFAST


Company Profile Company Filings

Overview

TARMAC FARRANS JV LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
TARMAC FARRANS JV LIMITED was incorporated 2 years ago on 08/11/2019 and has the registered number: NI665659. The accounts status is DORMANT and accounts are next due on 31/08/2022.

TARMAC FARRANS JV LIMITED - BELFAST

This company is listed in the following categories:
42110 - Construction of roads and motorways
42130 - Construction of bridges and tunnels
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020 31/08/2022

Registered Office

99 KINGSWAY
BELFAST
BT17 9NU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2021 21/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MICHAEL SHIRES Dec 1964 British Director 2019-11-08 CURRENT
MR DAVID ALDERDICE PARR Jun 1972 British Director 2019-11-08 CURRENT
MR DOMINIC PETER LAVERY Jun 1969 British Director 2019-11-08 CURRENT
MR ANDREW GORDON BROWN Dec 1963 British Director 2019-11-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Northstone (Ni) Limited 2019-11-08 Belfast   Co. Antrim Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tarmac Trading Limited 2019-11-08 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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