FERGAL HOLDING COMPANY LIMITED
BELFAST DUMBARTON ASSOCIATES LIMITED


Company number NI073816
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address 43 LOCKVIEW ROAD, BELFAST, BT9 5FJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Statement of capital on 26 September 2016 GBP 6,002.00 ; Statement of capital following an allotment of shares on 16 September 2016 GBP 6,006 . The most likely internet sites of FERGAL HOLDING COMPANY LIMITED are www.fergalholdingcompany.co.uk, and www.fergal-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Fergal Holding Company Limited is a Private Limited Company. The company registration number is NI073816. Fergal Holding Company Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of Fergal Holding Company Limited is 43 Lockview Road Belfast Bt9 5fj. . MCATEER, Eileen Frances is a Secretary of the company. MCATEER, Eileen Frances is a Director of the company. MCATEER, Joseph Cathal is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCATEER, Eileen Frances
Appointed Date: 22 September 2009
Director
MCATEER, Eileen Frances
Appointed Date: 22 September 2009
79 years old
Director
MCATEER, Joseph Cathal
Appointed Date: 22 September 2009
82 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 22 September 2009
Appointed Date: 17 September 2009
Director
HARRISON, Malcolm Joseph
Resigned: 22 September 2009
Appointed Date: 17 September 2009
51 years old
Director
KANE, Dorothy May
Resigned: 22 September 2009
Appointed Date: 17 September 2009
89 years old

Persons With Significant Control

Mr Joseph Cathal Mcateer
Notified on: 16 September 2016
82 years old
Nature of control: Ownership of shares – 75% or more

FERGAL HOLDING COMPANY LIMITED Events

14 Oct 2016
Confirmation statement made on 17 September 2016 with updates
26 Sep 2016
Statement of capital on 26 September 2016
  • GBP 6,002.00
22 Sep 2016
Statement of capital following an allotment of shares on 16 September 2016
  • GBP 6,006
22 Sep 2016
Change of share class name or designation
22 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Removal of clause 3 from memorandum of association; removal of requirement for the company to have authorised share capital 16/09/2016
  • RES12 ‐ Resolution of varying share rights or name
...
... and 37 more events
28 Oct 2009
Appointment of Joseph Cathal Mcateer as a director
28 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-22
28 Oct 2009
Change of name notice
17 Sep 2009
Incorporation

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