BLUE MAC (MANUFACTURING) LTD
DUNGANNON


Company number NI618242
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address 108 TREW MOUNT ROAD, DUNGANNON, COUNTY TYRONE, BT71 7EF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 404,008 ; Director's details changed for Mr Eugene Donnelly on 5 May 2016. The most likely internet sites of BLUE MAC (MANUFACTURING) LTD are www.bluemacmanufacturing.co.uk, and www.blue-mac-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Blue Mac Manufacturing Ltd is a Private Limited Company. The company registration number is NI618242. Blue Mac Manufacturing Ltd has been working since 03 May 2013. The present status of the company is Active. The registered address of Blue Mac Manufacturing Ltd is 108 Trew Mount Road Dungannon County Tyrone Bt71 7ef. . CAREY, Austin Paul Daniel is a Director of the company. DONNELLY, Eugene John is a Director of the company. MAXWELL, Brian Victor is a Director of the company. MCGEARY, Pat is a Director of the company. MCSHANE, Declan is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
CAREY, Austin Paul Daniel
Appointed Date: 05 October 2014
55 years old

Director
DONNELLY, Eugene John
Appointed Date: 17 December 2013
67 years old

Director
MAXWELL, Brian Victor
Appointed Date: 28 February 2016
66 years old

Director
MCGEARY, Pat
Appointed Date: 03 May 2013
73 years old

Director
MCSHANE, Declan
Appointed Date: 03 May 2013
65 years old

Persons With Significant Control

Mr Declan Mcshane
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Patrick Oliver Mcgeary
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

Mr Eugene John Donnelly
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors

Mr Austin Paul Daniel Carey
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

Mr Brian Victor Maxwell
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

BLUE MAC (MANUFACTURING) LTD Events

10 May 2017
Confirmation statement made on 3 May 2017 with updates
13 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 404,008

13 May 2016
Director's details changed for Mr Eugene Donnelly on 5 May 2016
13 May 2016
Director's details changed for Mr Brian Victor Maxwell on 5 May 2016
22 Mar 2016
Appointment of Mr Brian Victor Maxwell as a director on 28 February 2016
...
... and 6 more events
09 Sep 2014
Change of share class name or designation
25 Jul 2014
Annual return made up to 3 May 2014 with full list of shareholders
30 Dec 2013
Current accounting period extended from 31 May 2014 to 31 October 2014
30 Dec 2013
Appointment of Mr Eugene Donnelly as a director on 17 December 2013
03 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted