CHARLES BRAND M&E LIMITED
Non-Trading
General Information
NAME
CHARLES BRAND M&E LIMITED
COMPANY NUMBER
NI013689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
22/06/1979
(45 years and 6 months old)
WEBSITE
http://laganconstruction.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/01/2000
03/06/2019
CHARLES BRAND LIMITED
View all previous names
BELFAST
BT3 9HA
Telephone: 02890455531
TPS: No
Rosemount House
21-23 Sydenham Road
Belfast
County Antrim
BT3 9HA
Telephone: 90455531
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES BRAND LIMITED | Active - Accounts Filed | View Report |
| CHARLES BRAND M&E LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Niall Francis McGill (920244950) has left the board |
| 21/09/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLES BRAND M&E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES BRAND M&E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES BRAND M&E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 42 Past: 3 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/1979 - Present (45 years and 6 months) Born in Mar 1950 |
Resigned | Director |
Current: 17 Past: 76 |
View Report |
|
22/06/1979 - 30/08/2001 (22 years and 2 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/06/1979 - Present (45 years and 6 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Niall Francis McGill (920244950) has left the board |
| 21/09/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 26/04/2021 | New Company Secretary Dermott Agnew (928236651) Appointed |
| 18/10/2020 | New Accounts filed |
| 20/08/2020 | New Confirmation Statement filed |
| 15/10/2019 | Gerard Austin O'Callaghan (922234126) has left the board |
| 15/10/2019 | Nicolas Andrew Fletcher (918768575) has left the board |
| 15/10/2019 | New Board Member David Ramsey (926331321) Appointed |
| 15/10/2019 | New Board Member Niall Francis McGill (920244950) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 16/01/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Nicolas Andrew Fletcher (918768575) Appointed |
| 09/03/2018 | Kevin Anthony Lagan (915405791) has left the board |
| 07/12/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 12/04/2017 | Colin Gerard Loughran (914545348) has left the board |
| 12/04/2017 | New Company Secretary Jill Harrower-Steele (922896962) Appointed |
| 12/04/2017 | New Board Member Gerard O'Callaghan (922234126) Appointed |
| 25/12/2016 | New Accounts filed |
| 22/09/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 22/10/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 30/10/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 10/10/2013 | Guy Abbi (916508696) has left the board |
| 30/04/2013 | New Board Member Kevin Anthony Lagan (915405791) Appointed |
| 29/12/2012 | New Accounts filed |
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