T. H. MOORE (CONTRACTS) LTD

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Sanctions

Profile T. H. MOORE (CONTRACTS) LTD

Actual on 01.12.2024
Company name
T. H. MOORE (CONTRACTS) LTD
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Company number
NI030516
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 February 1996
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Thursday, 20 February 2025 due by Wednesday, 05 March 2025

Last statement dated Tuesday, 20 February 2024

Nature of business (SIC)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
23700 - Cutting, shaping and finishing of stone
42110 - Construction of roads and motorways
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Registered office address
TULLYVALLEN QUARRIES, 15 CULLYHANNA ROAD, CO ARMAGH, NEWTOWNHAMILTON, BT35 0JD
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PSC and Officers T. H. MOORE (CONTRACTS) LTD

Officers

(as of 20.08.2022)

BURNS, Martin
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: Tullyvallen Quarries Cullyhanna Road, Newtownhamilton, Newry, Northern Ireland, Co.Armagh, BT35 0JD
Nationality: Irish
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: Ireland
GERRING, Justin
Status: Active
Appointed on: Monday, 11 December 2017
Correspondence address: 35 35 Drumneath Road, Banbridge, Northern Ireland, Down, BT32 4EL
Role: Secretary
GERRING, Justin
Status: Active
Appointed on: Tuesday, 20 February 1996
Correspondence address: 35 Drumneath Road, Banbridge, Co Down, BT32 4EL
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Plant Manager
Country of residence: Northern Ireland
GIBSON, John Elliott
Status: Active
Appointed on: Tuesday, 20 February 1996
Correspondence address: 58 Castlevennon Road, Katesbridge, Banbridge, Co Down, BT32 5QF
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: Northern Ireland
HUTCHINSON, Robin Samuel
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: Tullyvallen Quarries Cullyhanna Road, Newtownhamilton, Newry, Northern Ireland, Armagh, BT35 0JD
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Director
Country of residence: Northern Ireland
GIBSON, William Stephens
Status: Not active
Appointed on: Tuesday, 20 February 1996
Resigned on: Sunday, 10 December 2017
Correspondence address: 37 Drumneath Road, Banbridge, Co Down
Nationality: British
Role: Secretary
GIBSON, William Stephens
Status: Not active
Appointed on: Tuesday, 20 February 1996
Resigned on: Sunday, 10 December 2017
Correspondence address: 37 Drumneath Road, Banbridge, Co Down
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Director
Country of residence: Northern Ireland
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Person with significant control

(as of 25.08.2023)

Mr John Elliott Gibson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tullyvallen Quarries 15 Cullyhanna Road, Newtownhamilton, Co.Armagh, Northern Ireland
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr John Elliott Gibson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tullyvallen Quarries 15 Cullyhanna Road, Newtownhamilton, Co.Armagh, Northern Ireland
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr Justin Gerring
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tullyvallen Quarries 15 Cullyhanna Road, Newtownhamilton, Armagh, Northern Ireland
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr Justin Gerring
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tullyvallen Quarries 15 Cullyhanna Road, Newtownhamilton, Armagh, Northern Ireland
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr William Stephen Gibson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tullyvallen Quarries 15 Cullyhanna Road, Newtownhamilton, Co.Armagh, Northern Ireland
Nationality: British
Date of birth: September 1932
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William Stephen Gibson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tullyvallen Quarries 15 Cullyhanna Road, Newtownhamilton, Co.Armagh, Northern Ireland
Nationality: British
Date of birth: September 1932
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Charles Gibson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tullyvallen Quarries 15 Cullyhanna Road, Newtownhamilton, Co.Armagh, Northern Ireland
Nationality: British
Date of birth: November 1934
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Charles Gibson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tullyvallen Quarries Co.Armagh, Northern Ireland
Nationality: British
Date of birth: November 1934
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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