About

Registered Number: NI046674
Date of Incorporation: 28/05/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: 58 Moor Road, Kilkeel, Co Down, BT34 4NQ

 

St Hanna Building Contracts Ltd was founded on 28 May 2003 with its registered office in Co Down, it's status in the Companies House registry is set to "Active". The current directors of St Hanna Building Contracts Ltd are Hanna, Darren, Hanna, Steven, Hanna, Kathleen Carolyn, Hanna, Mark, Hanna (Deceased 25/05/2012), Samuel Timothy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANNA, Steven 30 September 2020 - 1
HANNA (DECEASED 25/05/2012), Samuel Timothy 11 June 2003 25 May 2012 1
Secretary Name Appointed Resigned Total Appointments
HANNA, Darren 01 September 2020 - 1
HANNA, Kathleen Carolyn 28 May 2003 19 June 2012 1
HANNA, Mark 19 June 2012 01 September 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Kathleen Carolyn Hanna/
1966-05
Individual person with significant control Northern Irish/
Northern Ireland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AP01 - Appointment of director 30 September 2020
AP03 - Appointment of secretary 01 September 2020
TM02 - Termination of appointment of secretary 01 September 2020
AA - Annual Accounts 28 August 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 05 December 2012
AP03 - Appointment of secretary 19 June 2012
TM02 - Termination of appointment of secretary 19 June 2012
TM01 - Termination of appointment of director 06 June 2012
AR01 - Annual Return 06 June 2012
CH01 - Change of particulars for director 05 June 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH03 - Change of particulars for secretary 05 August 2010
AA - Annual Accounts 22 December 2009
371S(NI) - N/A 28 July 2009
AC(NI) - N/A 09 January 2009
371S(NI) - N/A 27 June 2008
AC(NI) - N/A 09 January 2008
371S(NI) - N/A 22 June 2007
371S(NI) - N/A 19 June 2006
AC(NI) - N/A 12 May 2006
371S(NI) - N/A 01 June 2005
AC(NI) - N/A 26 April 2005
AC(NI) - N/A 30 June 2004
371S(NI) - N/A 24 June 2004
295(NI) - N/A 25 June 2003
296(NI) - N/A 25 June 2003
296(NI) - N/A 25 June 2003
233(NI) - N/A 25 June 2003
MEM(NI) - N/A 28 May 2003
ARTS(NI) - N/A 28 May 2003
G23(NI) - N/A 28 May 2003
G21(NI) - N/A 28 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.