J.D. OWEN & SONS LIMITED

Profile J.D. OWEN & SONS LIMITED

Actual on 01.09.2021
Company name
J.D. OWEN & SONS LIMITED
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Company number
NI025453
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 April 1991
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 25 April 2022 due by Monday, 09 May 2022

Last statement dated Sunday, 25 April 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
21A ANNAGORA ROAD, PORTADOWN, NORTHERN IRELAND, CRAIGAVON, BT62 4JE
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PSC and Officers J.D. OWEN & SONS LIMITED

Officers

(as of 24.09.2020)

OWEN, John Derek
Status: Active
Appointed on: Thursday, 25 April 1991
Correspondence address: 60 Gilford Road, Lurgan, Co Armagh, BT66 7EA
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Building Contractor
Country of residence: Northern Ireland
OWEN, Kyle John
Status: Active
Appointed on: Friday, 06 June 2003
Correspondence address: 21a Annagora Road, Portadown, Co.Armagh, N.Ireland
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Director
Country of residence: Northern Ireland
THOMPSON, Sharon Margaret
Status: Active
Appointed on: Thursday, 25 April 1991
Correspondence address: 11 Drumnacanvy Lodge, Portadown, Armagh, BT63 5XY
Role: Secretary
OWEN, Meryl
Status: Not active
Appointed on: Thursday, 25 April 1991
Resigned on: Friday, 17 January 2020
Correspondence address: 60 Gilford Road, Lurgan, Co Armagh, BT66 7EA
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Supervisor
Country of residence: Northern Ireland
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Person with significant control

(as of 01.09.2021)

Mr John Derek Owen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 60 Craigavon, Northern Ireland
Nationality: British
Date of birth: February 1946
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kyle John Owen
Status: Active
Notified on: Friday, 17 January 2020
Correspondence address: 21a Craigavon, Northern Ireland
Nationality: British
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Mrs Meryl Owen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 60 Craigavon, Northern Ireland
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Meryl Owen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 60 Craigavon, Northern Ireland
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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