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DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED

Learn more about DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12-16 SANDA ROAD, WHITEHOUSE, NEWTOWNABBEY, BT37 9UB

DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED on the map

Company type: Private Limited Company
Company number: NI035378
Company status: Active
country of origin: United Kingdom
incorporation date: 1998.12.22
last member list: 2013.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.01.19
overdue: NO
last made update: 2013.12.22
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.08
Form type: LATEST SOC
Document description: 08/01/14 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR HALLIGAN EAMON MARTIN
Form type: TM01
Date: 2012.02.29
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DIRECTOR APPOINTED JAMES MCGARRY
Form type: AP01
Date: 2012.02.29
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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RE SECTION 519 RESIGN AS AUDITORS
Form type: MISC
Date: 2011.02.04
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.26
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / . TCSS LIMITED / 22/12/2009
Form type: CH04
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCMAHON / 22/12/2009
Form type: CH01
Date: 2010.01.14
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MICHAEL KOSCHITZKY / 22/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK HAUTMAN / 22/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / HALLIGAN EAMON MARTIN / 22/12/2009
Form type: CH01
Date: 2010.01.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.12
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.04.01
£2.19
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.04.01
£2.19
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.01.30
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.01.30
£2.19
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22/12/08 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2009.01.22
£2.19
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31/12/07 ANNUAL ACCTS
Form type: AC(NI)
Date: 2008.10.03
£2.19
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22/12/07
Form type: 371SR(NI)
Date: 2008.02.27
£2.19
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31/12/06 ANNUAL ACCTS
Form type: AC(NI)
Date: 2007.11.08
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22/12/06 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2007.01.15
£2.19
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2006.11.16
£2.19
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2006.11.16
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31/12/05 ANNUAL ACCTS
Form type: AC(NI)
Date: 2006.11.06
£2.19
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22/12/05 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2006.02.01
£2.19
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31/12/04 ANNUAL ACCTS
Form type: AC(NI)
Date: 2005.11.03
£2.19
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22/12/04 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2005.02.03
£2.19
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31/12/03 ANNUAL ACCTS
Form type: AC(NI)
Date: 2004.11.03
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2004.04.06
£2.19
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22/12/03 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2004.02.09
£2.19
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31/12/02 ANNUAL ACCTS
Form type: AC(NI)
Date: 2003.10.01
£2.19
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22/12/02 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2003.02.05
Order cannot be placed (digitalisation not planned)
AUDITOR RESIGNATION
Form type: AURES(NI)
Date: 2002.12.11
£2.19
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31/12/01 ANNUAL ACCTS
Form type: AC(NI)
Date: 2002.10.25
£2.19
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31/12/00 ANNUAL ACCTS
Form type: AC(NI)
Date: 2002.02.16
£2.19
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22/12/01 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2002.01.23
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2001.10.20
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2001.09.24
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22/12/00 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2001.06.13
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31/12/99 ANNUAL ACCTS
Form type: AC(NI)
Date: 2001.05.18
£2.19
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2000.04.26
£2.19
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2000.04.26
£2.19
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22/12/99 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2000.03.24
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 1999.01.28
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 1999.01.28
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 1999.01.28
Order cannot be placed (digitalisation not planned)
CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 1999.01.28
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MEMORANDUM
Form type: MEM(NI)
Date: 1998.12.22
£2.19
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ARTICLES
Form type: ARTS(NI)
Date: 1998.12.22
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PARS RE DIRS/SIT REG OFF
Form type: G21(NI)
Date: 1998.12.22
Order cannot be placed (digitalisation not planned)
DECLN COMPLNCE REG NEW CO
Form type: G23(NI)
Date: 1998.12.22

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Company directors and board members:

TCSS LIMITED (current)
Secretary, 2009.01.01
1 SOUTHFIELD HOUSE 16 HIGH STREET , RONE
NA11 6NZ, ENGLAND
FRANK HAUTMAN (current)
Director, 2009.03.09
VOLDERSSTRAAT 134 , GERAARDSBERGEN
9500
BELGIUM
HARTLEY MICHAEL KOSCHITZKY (current)
Director, 2009.03.09
MECHELSESTEENWEG 191 , ANTWERP
BELGIUM
JAMES MCGARRY (current)
Director, MANAGING DIRECTOR, 2012.01.31
1 PROSPECT GROVE RATHFARNHAM , DUBLIN 16
IRELAND
BRIAN MCMAHON (current)
Director, 2000.04.10
94 ST LAWRENCE ROAD CLONTARF , DUBLIN
DUBLIN 3, EIRE
MICHAEL LESLIE KIPPEN (resigned)
Secretary, 1998.12.22 - 2009.01.01
16 HIGH STREET RODE , SOMSERSET
BA11 6
HALLIGAN EAMON MARTIN (resigned)
Director, 2000.04.10 - 2012.01.31
RAYNESTOWN DUNSHAUGHLIN , COUNTY MEATH
EIRE
MICHAEL LESLIE KIPPEN (resigned)
Director, SECRETARY, 2001.09.07 - 2008.12.15
16 HIGH STREET RODE , SOMERSET
BA11 6NZ
IAN GORDON SUTHERLAND MCPHERSON (resigned)
Director, COMPANY DIRECTOR, 1998.12.22 - 2001.09.07
FLAT 507 BUTLERS WHARF BUILDINGS , 39 SHAD THAMES
SE1 2YE, LONDON

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Information about the Private Limited Company DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.10.27.