Company information:
Cnim Lagan (Suffolk) Limited (No: NI604602)
Address: 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA
Status: Active - Proposal to Strike off
Incorporated: 29-Sep-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-May-2023
Industry Class: 42220 - Construction of utility projects for electricity and telecommunications
Current Director: TANGUY GUSTAVE PATRICK CARRABIN ( DOB: Aug-1980 From: Jun-2016 )
Current Director: JILL HARROWER-STEELE ( DOB: Nov-1977 From: Oct-2019 )
Current Director: MALACHY JOSEPH HUGHES ( DOB: Apr-1970 From: Mar-2018 )
Current Director: GUILLAUME GILBERT, PIERRE TURC ( DOB: Oct-1967 From: May-2020 )
Resigned Director: CLAUDE YVON HENRI BOUTIN ( DOB: Feb-1957 From: Dec-2011 To: May-2020 )
Resigned Director: STEFANO COSTA ( From: Oct-2010 To: Dec-2011 )
Resigned Director: JOHN CUNNINGHAM ( DOB: Jul-1969 From: Jun-2012 To: Mar-2018 )
Resigned Director: ADRIAN DIXON ( DOB: Aug-1967 From: Sep-2010 To: Jun-2012 )
Resigned Director: BERNARD FABRE ( From: Oct-2010 To: Dec-2011 )
Resigned Director: NICOLAS ANDREW FLETCHER ( DOB: Aug-1964 From: Mar-2018 To: Oct-2019 )
Resigned Director: JEAN-CLAUDE GARABETIAN ( DOB: Sep-1962 From: Feb-2016 To: Jun-2016 )
Resigned Director: REMI GODEFROY ( From: Dec-2011 To: Feb-2016 )
Resigned Director: COLIN GERARD LOUGHRAN ( DOB: Aug-1967 From: Sep-2010 To: Mar-2018 )
Persons of Significant Control:
Lagan Construction Limited, Rosemount House Sydenham Road, Belfast, BT3 9HA, Northern Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-04)
Cnim Environnement & Energie Epc, 64 Rue Anatole France, Levallois-Perret, 92300, France: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-11-01)
Mr. Louis Roch Burgard, 64 Rue Anatole France, Levallois-Perret, 92300, France: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2020-11-01)