CILLMEC LIMITED
BOOTLE

Hellopages » Merseyside » Sefton » L20 7EP

Company number 02059677
Status Active
Incorporation Date 30 September 1986
Company Type Private Limited Company
Address ORIEL HOUSE, 2 - 8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Director's details changed for Mr Hugh Malachy Ohagen on 3 April 2017; Director's details changed for Mr Dominic Allen Grealis on 18 April 2017. The most likely internet sites of CILLMEC LIMITED are www.cillmec.co.uk, and www.cillmec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Cillmec Limited is a Private Limited Company. The company registration number is 02059677. Cillmec Limited has been working since 30 September 1986. The present status of the company is Active. The registered address of Cillmec Limited is Oriel House 2 8 Oriel Road Bootle Merseyside L20 7ep. . GREALIS, Victoria Jayne is a Secretary of the company. GREALIS, Dominic Allen is a Director of the company. GREALIS, Vincent Michael is a Director of the company. OHAGEN, Hugh Malachy is a Director of the company. Secretary GREALIS, Rose has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GREALIS, Victoria Jayne
Appointed Date: 27 July 2010

Director
GREALIS, Dominic Allen
Appointed Date: 01 October 2008
47 years old

Director

Director
OHAGEN, Hugh Malachy

83 years old

Resigned Directors

Secretary
GREALIS, Rose
Resigned: 27 July 2010

Persons With Significant Control

Mr Hugh Malachy O'Hagan
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Vincent Michael Grealis
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CILLMEC LIMITED Events

24 May 2017
Confirmation statement made on 16 April 2017 with updates
19 Apr 2017
Director's details changed for Mr Hugh Malachy Ohagen on 3 April 2017
18 Apr 2017
Director's details changed for Mr Dominic Allen Grealis on 18 April 2017
18 Apr 2017
Secretary's details changed for Mrs Victoria Jayne Grealis on 3 April 2017
18 Apr 2017
Director's details changed for Mr Vincent Michael Grealis on 3 April 2017
...
... and 66 more events
15 Mar 1988
Accounts for a small company made up to 30 September 1987

15 Mar 1988
Return made up to 12/02/87; full list of members

07 Nov 1986
Accounting reference date notified as 30/09

01 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Sep 1986
Certificate of Incorporation

CILLMEC LIMITED Charges

11 May 1998
Debenture
Delivered: 19 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…