TOPGLASS CONTRACTS LTD

Profile TOPGLASS CONTRACTS LTD

Actual on 01.08.2021
Company name
TOPGLASS CONTRACTS LTD
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Company number
NI038923
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 July 2000
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 24 July 2021 due by Saturday, 07 August 2021

Last statement dated Friday, 24 July 2020

Nature of business (SIC)
43342 - Glazing
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Registered office address
UNIT 1, TOOMEBRIDGE BUSINESS PARK, TOOMEBRIDGE, CO ANTRIM, CREAGH ROAD, BT41 3UB
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PSC and Officers TOPGLASS CONTRACTS LTD

Officers

(as of 24.09.2020)

MCCONVILLE-MCATEER, Naoimh Noelle
Status: Active
Appointed on: Wednesday, 30 May 2018
Correspondence address: 5a Carnbane Business Park, Newry, Northern Ireland, BT35 6QH
Nationality: British
Date of birth: December 1987
Role: Director
Occupation: Director
Country of residence: Northern Ireland
MCCONVILLE, Bernard Francis
Status: Active
Appointed on: Wednesday, 30 May 2018
Correspondence address: 5a Carnbane Business Park, Newry, Northern Ireland, BT35 6QH
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: Northern Ireland
MCCONVILLE, Conleth Edward
Status: Active
Appointed on: Wednesday, 30 May 2018
Correspondence address: 5a Carnbane Business Park, Newry, Northern Ireland, BT35 6QH
Nationality: British
Date of birth: June 1990
Role: Director
Occupation: Director
Country of residence: Northern Ireland
KANE, Dorothy May
Status: Not active
Appointed on: Monday, 03 July 2000
Resigned on: Monday, 21 August 2000
Correspondence address: 111 Knockview Drive, Tandragee, Craigavon, Co Armagh, BT62 2BL
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCNEILL, Eleanor Shirley
Status: Not active
Appointed on: Monday, 03 July 2000
Resigned on: Monday, 21 August 2000
Correspondence address: 29 Glenview Drive, Lurgan, Craigavon, Co Armagh, BT66 7ES
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Private Secretary
Country of residence: Northern Ireland
KENNEDY, Trevor John
Status: Not active
Appointed on: Monday, 01 February 2016
Resigned on: Wednesday, 22 February 2017
Correspondence address: Unit 1, Toomebridge Business Park, Creagh Road, Toomebridge, Co Antrim, BT41 3UB
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Managing Director
Country of residence: Northern Ireland
O'KANE, James Joseph
Status: Not active
Appointed on: Monday, 21 August 2000
Resigned on: Wednesday, 30 May 2018
Correspondence address: 93 Drumbolg Road, Upperlands, Maghera, BT46 5UX
Nationality: Northern Irish
Date of birth: September 1968
Role: Director
Occupation: Decorative Glass Designer
Country of residence: Northern Ireland
O'KANE, Joanne Teresa
Status: Not active
Appointed on: Monday, 03 July 2000
Resigned on: Wednesday, 30 May 2018
Correspondence address: 93 Drumbolg Road, Upperlands, Maghera, BT46 5UX
Nationality: Northern Irish
Role: Secretary
O'KANE, Joanne Teresa
Status: Not active
Appointed on: Monday, 21 August 2000
Resigned on: Wednesday, 30 May 2018
Correspondence address: 93 Drumbolg Road, Upperlands, Maghera, BT46 5UX
Nationality: Northern Irish
Date of birth: October 1968
Role: Director
Occupation: Decorative Glass Designer
Country of residence: Northern Ireland
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Person with significant control

(as of 01.09.2021)

Topglass Contracts Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Antrim, Northern Ireland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr James Joseph O'Kane
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Creagh Road, Toomebridge, Co Antrim
Nationality: Northern Irish
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control