VERAGH DEVELOPMENTS LIMITED

Profile VERAGH DEVELOPMENTS LIMITED

Actual on 01.07.2021
Company name
VERAGH DEVELOPMENTS LIMITED
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Company number
NI051534
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 August 2004
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 20 August 2021 due by Friday, 03 September 2021

Last statement dated Thursday, 20 August 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
196 SEACON ROAD, COUNTY ANTRIM, BALLYMONEY, BT53 6PZ
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PSC and Officers VERAGH DEVELOPMENTS LIMITED

Officers

(as of 24.09.2020)

SHIELDS, Alan Alexander
Status: Active
Appointed on: Thursday, 14 October 2004
Correspondence address: 196 Seacon Road, Ballymoney, County Antrim, BT53 6PZ
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Estate Agent
Country of residence: N. Ireland
SHIELDS, Christopher
Status: Active
Appointed on: Wednesday, 02 September 2020
Correspondence address: 196 Seacon Road, Ballymoney, United Kingdom, Co Antrim, BT53 6PZ
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRISON, Malcolm Joseph
Status: Not active
Appointed on: Friday, 20 August 2004
Resigned on: Thursday, 14 October 2004
Correspondence address: 21 Acre Lane, Waringstown, Craigavon, BT66 7SG
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: It Officer
Country of residence: Northern Ireland
KANE, Dorothy May
Status: Not active
Appointed on: Friday, 20 August 2004
Resigned on: Thursday, 14 October 2004
Correspondence address: 111 Knockview Drive, Tandragee, Craigavon, Co Armagh, BT62 2BL
Role: Secretary
KANE, Dorothy May
Status: Not active
Appointed on: Friday, 20 August 2004
Resigned on: Thursday, 14 October 2004
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
MCCONVILLE, James Joseph
Status: Not active
Appointed on: Thursday, 14 October 2004
Resigned on: Tuesday, 30 June 2009
Correspondence address: 194 Seacon Road, Ballymoney, County Antrim, BT53 6PZ
Nationality: British
Role: Secretary
MCCONVILLE, James Joseph
Status: Not active
Appointed on: Thursday, 14 October 2004
Resigned on: Tuesday, 30 June 2009
Correspondence address: 194 Seacon Road, Ballymoney, County Antrim, BT53 6PZ
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Alan Alexander Shields
Status: Active
Notified on: Saturday, 20 August 2016
Correspondence address: 196 Ballymoney, County Antrim
Nationality: Northern Irish
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Alan Alexander Shields
Status: Active
Notified on: Saturday, 20 August 2016
Correspondence address: 196 Ballymoney, County Antrim
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent