COGRY MILL HOLDINGS LIMITED
MAGHERAFELT


Company number NI056342
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address 65 CREAGH ROAD, CASTLEDAWSON, MAGHERAFELT, COUNTY LONDONDERRY, BT45 8EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of COGRY MILL HOLDINGS LIMITED are www.cogrymillholdings.co.uk, and www.cogry-mill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Cogry Mill Holdings Limited is a Private Limited Company. The company registration number is NI056342. Cogry Mill Holdings Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Cogry Mill Holdings Limited is 65 Creagh Road Castledawson Magherafelt County Londonderry Bt45 8ew. . CUSKERAN, Mark Francis is a Secretary of the company. CAMPBELL, Donald Martin is a Director of the company. CUSKERAN, Mark Francis is a Director of the company. MARTIN, Elliott is a Director of the company. Secretary MOYNE SECRETARIAL, Limited has been resigned. Director DONNELLY, Darren has been resigned. Director DONNELLY, Joanne has been resigned. Director DONNELLY, Lorraine has been resigned. Director MOYNE NOMINEES, Limited has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CUSKERAN, Mark Francis
Appointed Date: 13 October 2005
Director
CAMPBELL, Donald Martin
Appointed Date: 13 October 2005
61 years old
Director
CUSKERAN, Mark Francis
Appointed Date: 13 October 2005
58 years old
Director
MARTIN, Elliott
Appointed Date: 02 December 2009
63 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL, Limited
Resigned: 13 October 2005
Appointed Date: 26 August 2005
Director
DONNELLY, Darren
Resigned: 21 October 2009
Appointed Date: 13 October 2005
55 years old
Director
DONNELLY, Joanne
Resigned: 21 October 2009
Appointed Date: 13 October 2005
50 years old
Director
DONNELLY, Lorraine
Resigned: 21 October 2009
Appointed Date: 13 October 2005
53 years old
Director
MOYNE NOMINEES, Limited
Resigned: 13 October 2005
Appointed Date: 26 August 2005

Persons With Significant Control

Don Campbell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mark Cuskeran
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGRY MILL HOLDINGS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Compulsory strike-off action has been discontinued
29 Nov 2016
Confirmation statement made on 26 August 2016 with updates
15 Nov 2016
First Gazette notice for compulsory strike-off
12 Apr 2016
Change of share class name or designation
...
... and 40 more events
19 Oct 2005
Updated mem and arts
19 Oct 2005
Change in sit reg add
06 Oct 2005
Cert change
06 Oct 2005
Resolution to change name
26 Aug 2005
Incorporation

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