FCC CONSTRUCTION NORTHERN IRELAND LIMITED
BELFAST


Company number NI071327
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 December 2016 with updates; Appointment of Mr Jaime Freyre De Andrade Calonge as a director on 6 October 2016. The most likely internet sites of FCC CONSTRUCTION NORTHERN IRELAND LIMITED are www.fccconstructionnorthernireland.co.uk, and www.fcc-construction-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Fcc Construction Northern Ireland Limited is a Private Limited Company. The company registration number is NI071327. Fcc Construction Northern Ireland Limited has been working since 16 December 2008. The present status of the company is Active. The registered address of Fcc Construction Northern Ireland Limited is Murray House Murray Street Belfast Bt1 6dn. . SARCON COMPLIANCE LIMITED is a Secretary of the company. FERRANDO, Jorge is a Director of the company. FREYRE DE ANDRADE CALONGE, Jaime is a Director of the company. TOMÁS MOROS, José María is a Director of the company. Director ECHEVERRIA, Rafael Foulquie has been resigned. Director ENCISO GARCIA, Alberto has been resigned. Director FERNANDEZ PRIETO, Ana Maria has been resigned. Director LOPEZ CERON, Alcibiades Angel has been resigned. Director MCKNIGHT, Dawn has been resigned. Director TUYA GARCIA, Alejandro has been resigned. Director VARONA GOYENENCHEA, Jesus has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SARCON COMPLIANCE LIMITED
Appointed Date: 16 December 2008
Director
FERRANDO, Jorge
Appointed Date: 01 August 2013
61 years old
Director
FREYRE DE ANDRADE CALONGE, Jaime
Appointed Date: 06 October 2016
51 years old
Director
TOMÁS MOROS, José María
Appointed Date: 06 October 2016
59 years old

Resigned Directors

Director
ECHEVERRIA, Rafael Foulquie
Resigned: 16 November 2015
Appointed Date: 01 January 2012
46 years old
Director
ENCISO GARCIA, Alberto
Resigned: 01 January 2012
Appointed Date: 14 May 2009
59 years old
Director
FERNANDEZ PRIETO, Ana Maria
Resigned: 06 October 2016
Appointed Date: 16 November 2015
55 years old
Director
LOPEZ CERON, Alcibiades Angel
Resigned: 13 June 2014
Appointed Date: 14 May 2009
56 years old
Director
MCKNIGHT, Dawn
Resigned: 14 May 2009
Appointed Date: 16 December 2008
55 years old
Director
TUYA GARCIA, Alejandro
Resigned: 01 August 2013
Appointed Date: 14 May 2009
68 years old
Director
VARONA GOYENENCHEA, Jesus
Resigned: 29 October 2014
Appointed Date: 14 May 2009
66 years old

Persons With Significant Control

Fomento Construcciones Y Contratas S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FCC CONSTRUCTION NORTHERN IRELAND LIMITED Events

11 Mar 2017
Full accounts made up to 31 December 2015
04 Jan 2017
Confirmation statement made on 16 December 2016 with updates
24 Nov 2016
Appointment of Mr Jaime Freyre De Andrade Calonge as a director on 6 October 2016
24 Nov 2016
Appointment of Mr José María Tomás Moros as a director on 6 October 2016
24 Nov 2016
Termination of appointment of Ana Maria Fernandez Prieto as a director on 6 October 2016
...
... and 39 more events
22 May 2009
Updated mem and arts
22 May 2009
Return of allot of shares
20 May 2009
Cert change
20 May 2009
Resolution to change name
16 Dec 2008
Incorporation

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