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- CHARLES BRAND M&E LIMITED
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 5 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
Previous Names
01/01/2000 03/06/2019 CHARLES BRAND LIMITED
01/01/1950 01/01/2000 CHARLES BRAND & SON (N.I.) LIMITED
31/12/1799 01/01/1950 CHARLES BRAND & SON (N.I.) LIMITED
22/06/1979 31/12/1799 CHARLES BRAND & SON (N.I.) LIMITED
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 |
---|---|
Date: 12/11/2024 | Event: Niall Francis McGill (920244950) has left the board |
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2019 - Present (5 years and 2 months) Born in Apr 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 3 |
View Report |
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/06/1979 - 02/11/1998 (19 years and 4 months) Born in Sep 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
22/06/1979 - 06/05/2008 (28 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
22/06/1979 - 01/09/2003 (24 years and 2 months) Born in Jul 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: Niall Francis McGill (920244950) has left the board |
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 16/12/2022 | Event: New Accounts filed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 26/04/2021 | Event: New Company Secretary Dermott Agnew (928236651) Appointed |
Date: 18/10/2020 | Event: New Accounts filed |
Date: 20/08/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: Gerard Austin O'Callaghan (922234126) has left the board |
Date: 15/10/2019 | Event: Nicolas Andrew Fletcher (918768575) has left the board |
Date: 15/10/2019 | Event: New Board Member David Ramsey (926331321) Appointed |
Date: 15/10/2019 | Event: New Board Member Niall Francis McGill (920244950) Appointed |
Date: 23/08/2019 | Event: New Confirmation Statement filed |
Date: 22/06/2019 | Event: New Accounts filed |
Date: 16/01/2019 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 09/03/2018 | Event: New Board Member Nicolas Andrew Fletcher (918768575) Appointed |
Date: 09/03/2018 | Event: Kevin Anthony Lagan (915405791) has left the board |
Date: 07/12/2017 | Event: New Accounts filed |
Date: 07/09/2017 | Event: New Annual Return filed |
Date: 12/04/2017 | Event: Colin Gerard Loughran (914545348) has left the board |
Date: 12/04/2017 | Event: New Company Secretary Jill Harrower-Steele (922896962) Appointed |
Date: 12/04/2017 | Event: New Board Member Gerard O'Callaghan (922234126) Appointed |
Date: 25/12/2016 | Event: New Accounts filed |
Date: 22/09/2016 | Event: New Annual Return filed |
Date: 14/09/2016 | Event: New Accounts filed |
Date: 22/10/2015 | Event: New Annual Return filed |
Date: 15/09/2015 | Event: New Accounts filed |
Date: 30/10/2014 | Event: New Annual Return filed |
Date: 04/01/2014 | Event: New Accounts filed |
Date: 11/10/2013 | Event: New Annual Return filed |
Date: 10/10/2013 | Event: Guy Abbi (916508696) has left the board |
Date: 30/04/2013 | Event: New Board Member Kevin Anthony Lagan (915405791) Appointed |
Date: 29/12/2012 | Event: New Accounts filed |
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