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GRIDCO (TOOMEBRIDGE) LTD (NI721962)

GRIDCO (TOOMEBRIDGE) LTD (NI721962) is an active UK company. incorporated on 1 October 2024. with registered office in Coleraine. The company operates in the Construction sector, engaged in construction of utility projects for electricity and telecommunications. GRIDCO (TOOMEBRIDGE) LTD has been registered for 1 year. Current directors include ADAIR, Neil Robert, DONNELLY, Desmond, DONNELLY, Francis Patrick and 1 others.

Company Number
NI721962
Status
active
Type
ltd
Incorporated
1 October 2024
Age
1 years
Address
32 Lodge Road, Coleraine, BT52 1NB
Industry Sector
Construction
Business Activity
Construction of utility projects for electricity and telecommunications
Directors
ADAIR, Neil Robert, DONNELLY, Desmond, DONNELLY, Francis Patrick, KERR, Christopher James
SIC Codes
42220

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Introduction
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GRIDCO (TOOMEBRIDGE) LTD

GRIDCO (TOOMEBRIDGE) LTD is an active company incorporated on 1 October 2024 with the registered office located in Coleraine. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. GRIDCO (TOOMEBRIDGE) LTD was registered 1 year ago.(SIC: 42220)

Status

active

Active since 1 years ago

Company No

NI721962

LTD Company

Age

1 Years

Incorporated 1 October 2024

Size

N/A

Accounts

ARD: 31/10

Up to Date

12 weeks left

Last Filed

Made up to N/A

Next Due

Due by 1 July 2026
Period: 1 October 2024 - 31 October 2025

Confirmation Statement

Overdue

3 months overdue

Last Filed

Made up to 19 December 2024 (1 year ago)
Submitted on 19 December 2024 (1 year ago)

Next Due

Due by 2 January 2026
For period ending 19 December 2025
Contact
Address

32 Lodge Road Coleraine, BT52 1NB,

Timeline

10 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Sept 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Owner Exit
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
0
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

ADAIR, Neil Robert

Active
Lodge Road, ColeraineBT52 1NB
Born June 1962
Director
Appointed 22 Oct 2024

DONNELLY, Desmond

Active
Lodge Road, ColeraineBT52 1NB
Born November 1965
Director
Appointed 22 Oct 2024

DONNELLY, Francis Patrick

Active
Creagh Road, MagherafeltBT45 8EY
Born November 1963
Director
Appointed 22 Oct 2024

KERR, Christopher James

Active
Lodge Road, ColeraineBT52 1NB
Born December 1969
Director
Appointed 22 Oct 2024

ADAIR, Neil Robert

Resigned
Lodge Road, ColeraineBT52 1NB
Born June 1962
Director
Appointed 01 Oct 2024
Resigned 22 Oct 2024

BRATT, Peder

Resigned
Lodge Road, ColeraineBT52 1NB
Born September 1980
Director
Appointed 01 Oct 2024
Resigned 07 Oct 2024

KERR, Christopher James

Resigned
Lodge Road, ColeraineBT52 1NB
Born December 1969
Director
Appointed 01 Oct 2024
Resigned 22 Oct 2024

MOHAJERANI, Khashayarsha Ali

Resigned
Lodge Road, ColeraineBT52 1NB
Born July 1987
Director
Appointed 01 Oct 2024
Resigned 07 Oct 2024

Persons with significant control

3

2 Active
1 Ceased
Creagh Road, MagherafeltBT45 8EY

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Oct 2024
Lodge Road, ColeraineBT52 1NB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Oct 2024
Lodge Road, ColeraineBT52 1NB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Oct 2024
Ceased 22 Oct 2024
Fundings
Financials
Latest Activities

Filing History

19

Replacement Filing Of Director Appointment With Name
31 March 2026
RP01AP01RP01AP01
Confirmation Statement With Updates
19 December 2024
CS01Confirmation Statement
Capital Name Of Class Of Shares
4 November 2024
SH08Notice of Name/Rights of Class of Shares
Second Filing Of Director Appointment With Name
31 October 2024
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
31 October 2024
RP04AP01RP04AP01
Memorandum Articles
29 October 2024
MAMA
Resolution
29 October 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
28 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
25 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2024
TM01Termination of Director
Incorporation Company
1 October 2024
NEWINCIncorporation