ADMAC (NI) LIMITED
LONDONDERRY


Company number NI051354
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address 77 GLENROE PARK, DUNGIVEN, LONDONDERRY, BT47 4DZ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 . The most likely internet sites of ADMAC (NI) LIMITED are www.admacni.co.uk, and www.admac-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Admac Ni Limited is a Private Limited Company. The company registration number is NI051354. Admac Ni Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of Admac Ni Limited is 77 Glenroe Park Dungiven Londonderry Bt47 4dz. . MCMACKEN, Paul Christopher is a Secretary of the company. MCMACKEN, Paul is a Director of the company. Secretary DONNELLY, Adrian Francis has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director DONNELLY, Adrian Francis has been resigned. Director DONNELLY, Ciaran has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MCMACKEN, Paul Christopher
Appointed Date: 28 August 2015
Director
MCMACKEN, Paul
Appointed Date: 01 May 2008
68 years old

Resigned Directors

Secretary
DONNELLY, Adrian Francis
Resigned: 28 August 2015
Appointed Date: 03 August 2004
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Director
DONNELLY, Adrian Francis
Resigned: 28 August 2015
Appointed Date: 03 August 2004
63 years old
Director
DONNELLY, Ciaran
Resigned: 01 May 2008
Appointed Date: 03 August 2004
39 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004

Persons With Significant Control

Mr Paul Christopher Mcmacken
Notified on: 3 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ADMAC (NI) LIMITED Events

16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
28 Aug 2015
Termination of appointment of Adrian Francis Donnelly as a director on 28 August 2015
28 Aug 2015
Termination of appointment of Adrian Francis Donnelly as a secretary on 28 August 2015
...
... and 36 more events
20 Aug 2005
Change in sit reg add
03 Aug 2004
Articles
03 Aug 2004
Memorandum
03 Aug 2004
Pars re dirs/sit reg off
03 Aug 2004
Decln complnce reg new co

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