LAGAN BITUMEN INTERNATIONAL LIMITED

Accounts Submitted

Confirmation Statement Submitted 22 Nov 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

5 Blackwater Road Newtownabbey BT36 4TZ Northern Ireland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 6 resigned

Show resigned officers

						Status
Robert Wood	Director	British	England	59	20 Apr 2018	Active
Ross Edward Mcdonald	Secretary	Unknown	Unknown	—	31 Oct 2018	Active
Ross Edward Mcdonald	Director	British	England	64	20 Apr 2018	Active
Terence Lagan	Director	Irish	Ireland	61	22 Nov 2013	Active

Shareholders

Shareholders (1)


Lagan Asphalt Group Limited	100.0%	1	Ordinary	25 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lagan Asphalt Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

LAGAN ASPHALT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BREEDON MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BREEDON GROUP PLC united kingdom

LAGAN BITUMEN INTERNATIONAL LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
9 Sept 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
9 Jun 2020	Insolvency	Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland	View(3 pages)
27 Feb 2019	Insolvency	Liquidation Appointment Of Liquidator	View(1 page)
17 Jan 2019	Insolvency	Liquidation Declaration Of Solvency Northern Ireland	View(3 pages)
17 Jan 2019	Resolution	Resolutions	View(1 page)