EUGENE MCGRADE LIMITED
EDERNEY

Company number NI604829
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address 1 CHURCH ROAD, EDERNEY, CO. FERMANAGH, BT93 0ET
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Mark Mcgrade as a secretary on 1 December 2016; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Marianne Mcgrade as a secretary on 1 December 2016. The most likely internet sites of EUGENE MCGRADE LIMITED are www.eugenemcgrade.co.uk, and www.eugene-mcgrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Eugene Mcgrade Limited is a Private Limited Company. The company registration number is NI604829. Eugene Mcgrade Limited has been working since 21 October 2010. The present status of the company is Active. The registered address of Eugene Mcgrade Limited is 1 Church Road Ederney Co Fermanagh Bt93 0et. . MCGRADE, Marianne is a Secretary of the company. MCGRADE, Eugene is a Director of the company. Secretary MCGRADE, Mark has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MCGRADE, Marianne
Appointed Date: 01 December 2016
Director
MCGRADE, Eugene
Appointed Date: 21 October 2010
43 years old

Resigned Directors

Secretary
MCGRADE, Mark
Resigned: 01 December 2016
Appointed Date: 22 October 2011

Persons With Significant Control

Mr Eugene Mcgrade
Notified on: 19 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more

EUGENE MCGRADE LIMITED Events

12 Dec 2016
Termination of appointment of Mark Mcgrade as a secretary on 1 December 2016
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Appointment of Mrs Marianne Mcgrade as a secretary on 1 December 2016
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
05 Dec 2011
Annual return made up to 21 October 2011 with full list of shareholders
08 Nov 2011
Resolutions
  • RES13 ‐ Dormant resolution 14/10/2011
21 Oct 2011
Accounts for a dormant company made up to 31 March 2011
28 Sep 2011
Previous accounting period shortened from 31 October 2011 to 31 March 2011
21 Oct 2010
Incorporation

EUGENE MCGRADE LIMITED Charges

22 December 2014
Charge code NI60 4829 0002
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: 1 church road, ederney, co. Fermanagh, BT93 oet comprised…
14 August 2013
Charge code NI60 4829 0001
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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