Vdl Construction Management Limited, Lisburn

Vdl Construction Management Limited is a private limited company. Previously, it was called Viewpoint Developments Limited (it was changed on 2013-04-23). Situated at 8-10 Longstone Street, Lisburn BT28 1TP, the aforementioned 14 years old company was incorporated on 2010-02-16 and is officially categorised as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (SIC: 41201).
1 director can be found in the enterprise: Ben S. (appointed on 16 February 2010).
About
Name: Vdl Construction Management Limited
Number: NI602146
Incorporation date: 2010-02-16
End of financial year: 31 March
 
Address: 8-10 Longstone Street
Lisburn
BT28 1TP
SIC code: 41202 - Construction of domestic buildings
41201 - Construction of commercial buildings
Company staff
People with significant control
One New Enterprise Limited
9 August 2019
Address 8-10 Longstone Street, Lisburn, BT28 1TP, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Companies House
Registration number Ni059423
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ben S.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ballygood Estates Limited
9 August 2019 - 9 December 2022
Address 55 Irwin Crescent, Belfast, BT4 3AQ, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Companies House
Registration number Ni663376
Nature of control: 25-50% voting rights
25-50% shares
Justin M.
6 April 2016 - 9 December 2022
Nature of control: 25-50% voting rights
25-50% shares

The due date for Vdl Construction Management Limited confirmation statement filing is 2024-03-02. The previous one was submitted on 2023-02-17. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: One New Enterprise Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Longstone Street, BT28 1TP Lisburn. Ben S. who owns over 3/4 of shares, 3/4 to full of voting rights. Ballygood Estates Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Irwin Crescent, BT4 3AQ Belfast.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Friday 17th February 2023
filed on: 22nd, February 2023 | confirmation statement
Free Download (4 pages)