CNIM LAGAN (SUFFOLK) LIMITED - BELFAST


Company Profile Company Filings

Overview

CNIM LAGAN (SUFFOLK) LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
CNIM LAGAN (SUFFOLK) LIMITED was incorporated 13 years ago on 29/09/2010 and has the registered number: NI604602. The accounts status is TOTAL EXEMPTION FULL.

CNIM LAGAN (SUFFOLK) LIMITED - BELFAST

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

21-23 SYDENHAM ROAD
BELFAST
BT3 9HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2022 19/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GUILLAUME GILBERT, PIERRE TURC Oct 1967 French Director 2020-05-01 CURRENT
MR MALACHY JOSEPH HUGHES Apr 1970 Irish Director 2018-03-05 CURRENT
MS JILL HARROWER-STEELE Nov 1977 British Director 2019-10-22 CURRENT
MR TANGUY CARRABIN Aug 1980 French Director 2016-06-09 CURRENT
MR COLIN GERARD LOUGHRAN Aug 1967 British Director 2010-09-29 UNTIL 2018-03-05 RESIGNED
MR JEAN-CLAUDE GARABETIAN Sep 1962 French Director 2016-02-23 UNTIL 2016-06-09 RESIGNED
MR REMI GODEFROY Jul 1965 French Director 2011-12-09 UNTIL 2016-02-23 RESIGNED
NICOLAS ANDREW FLETCHER Aug 1964 British Director 2018-03-05 UNTIL 2019-10-22 RESIGNED
NICOLAS ANDREW FLETCHER Aug 1964 British Director 2018-09-05 UNTIL 2018-09-25 RESIGNED
MR ADRIAN DIXON Aug 1967 British Director 2010-09-29 UNTIL 2012-06-14 RESIGNED
MR BERNARD FABRE Aug 1953 French Director 2010-10-01 UNTIL 2011-12-09 RESIGNED
MR JOHN CUNNINGHAM Jul 1969 Northern Irish Director 2012-06-14 UNTIL 2018-03-05 RESIGNED
MR CLAUDE BOUTIN Feb 1957 French Director 2011-12-09 UNTIL 2020-05-01 RESIGNED
MR STEFANO COSTA Aug 1946 Italian Director 2010-10-01 UNTIL 2011-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Louis Roch Burgard 2020-11-01 12/1969 Levallois-Perret   Significant influence or control
Significant influence or control as trust
Cnim Environnement & Energie Epc 2020-11-01 Levallois-Perret   Ownership of shares 25 to 50 percent
Lagan Construction Limited 2018-01-04 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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LAGAN ENVIRONMENTAL LIMITED BELFAST Active DORMANT 74990 - Non-trading company
LOM MATERIALS LIMITED BELFAST Active SMALL 08990 - Other mining and quarrying n.e.c.
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