TORRENT MARBLE & GRANITE LIMITED

Profile TORRENT MARBLE & GRANITE LIMITED

Actual on 01.07.2021
Company name
TORRENT MARBLE & GRANITE LIMITED
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Company number
NI045117
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 January 2003
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
UNIT 38/40, COALISLAND ENTERPRISE CENTRE, COALISLAND, DUNGANNON ROAD, BT71 4HP
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PSC and Officers TORRENT MARBLE & GRANITE LIMITED

Officers

(as of 24.09.2020)

RAFFERTY, Brian
Status: Active
Appointed on: Thursday, 09 January 2003
Correspondence address: 122 Annagher Rd, Coalisland, Co Tyrone, BT71 4NA
Nationality: Irish
Date of birth: November 1981
Role: Director
Occupation: Manager
Country of residence: Northern Ireland
RAFFERTY, Ian
Status: Active
Appointed on: Monday, 08 October 2012
Correspondence address: 36 Canal Quay, Coalisland, Dungannon, N Ireland, Co Tyrone, BT71 4LR
Nationality: Irish
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: Northern Ireland
RAFFERTY, Ethena Ann
Status: Not active
Appointed on: Wednesday, 08 January 2003
Resigned on: Monday, 08 October 2012
Correspondence address: 122 Annagher Road, Coalisland, Dungannon, Co Tyrone, BT71 4ME
Nationality: Irish
Date of birth: June 1949
Role: Director
Occupation: Secretary
RAFFERTY, John Francis
Status: Not active
Appointed on: Wednesday, 08 January 2003
Resigned on: Thursday, 09 January 2003
Correspondence address: 122 Annagher Road, Coalisland, Dungannon, Co Tyrone, BT71 4ME
Nationality: Irish
Date of birth: September 1947
Role: Director
Occupation: Machine Operator
RAFFERTY, Ethena Ann
Status: Not active
Appointed on: Wednesday, 08 January 2003
Resigned on: Thursday, 09 May 2019
Correspondence address: 122 Annagher Road, Colisland, Dungannon, Co Tyrone, BT71 4ME
Nationality: Irish
Role: Secretary
RAFFERTY, Sean
Status: Not active
Appointed on: Wednesday, 23 May 2007
Resigned on: Thursday, 09 May 2019
Correspondence address: 122 Annagher Road, Coalisland, Dungannon, Co Tyrone, BT71 4HE
Nationality: Irish
Date of birth: September 1947
Role: Director
Occupation: Works Foreman
Country of residence: Northern Ireland
CS DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 08 January 2003
Resigned on: Wednesday, 08 January 2003
Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
Role: Corporate Director
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Person with significant control

(as of 01.07.2021)

Mr Brian Rafferty
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dungannon Road, Coalisland
Nationality: Irish
Date of birth: November 1981
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr Ian Rafferty
Status: Active
Notified on: Tuesday, 14 January 2020
Correspondence address: Dungannon Road, Coalisland
Nationality: Irish
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control