FERGUSON & MCILVEEN HOLDINGS LIMITED
BELFAST


Company number NI037752
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address BEECHILL HOUSE, BEECHILL ROAD, BELFAST, BT8 7RP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 2 October 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of FERGUSON & MCILVEEN HOLDINGS LIMITED are www.fergusonmcilveenholdings.co.uk, and www.ferguson-mcilveen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Ferguson Mcilveen Holdings Limited is a Private Limited Company. The company registration number is NI037752. Ferguson Mcilveen Holdings Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Ferguson Mcilveen Holdings Limited is Beechill House Beechill Road Belfast Bt8 7rp. . HEMSHALL, Rebecca Elizabeth is a Director of the company. Secretary CARROLL, Nicola has been resigned. Director BENNETT, Roger H has been resigned. Director DRAIN, Kenneth Fulton has been resigned. Director GILBERT, Aileen Patricia has been resigned. Director HUNTER, Ronald Thomas has been resigned. Director LEGG, Peter John has been resigned. Director LEGG, Richard Charles has been resigned. Director MANSON, Matthew Lowry has been resigned. Director MARRETT, Abraham Varghese has been resigned. Director MARRETT, Abraham Varghese has been resigned. Director MUNRO-LAFON, Jerome Phillipe has been resigned. Director PHILLIPS, Samuel John Thompson has been resigned. Director REDWOOD, Geoffrey Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HEMSHALL, Rebecca Elizabeth
Appointed Date: 12 May 2015
50 years old

Resigned Directors

Secretary
CARROLL, Nicola
Resigned: 31 March 2011
Appointed Date: 01 November 2006
Director
BENNETT, Roger H
Resigned: 31 December 2008
Appointed Date: 19 January 2000
84 years old
Director
DRAIN, Kenneth Fulton
Resigned: 31 December 2008
Appointed Date: 22 March 2006
81 years old
Director
GILBERT, Aileen Patricia
Resigned: 31 December 2008
Appointed Date: 22 March 2006
71 years old
Director
HUNTER, Ronald Thomas
Resigned: 24 December 2010
Appointed Date: 01 November 2006
75 years old
Director
LEGG, Peter John
Resigned: 31 December 2008
Appointed Date: 19 January 2000
77 years old
Director
LEGG, Richard Charles
Resigned: 31 December 2008
Appointed Date: 22 March 2006
77 years old
Director
MANSON, Matthew Lowry
Resigned: 31 December 2008
Appointed Date: 19 January 2000
80 years old
Director
MARRETT, Abraham Varghese
Resigned: 12 May 2015
Appointed Date: 11 February 2013
74 years old
Director
MARRETT, Abraham Varghese
Resigned: 11 February 2013
Appointed Date: 31 December 2012
72 years old
Director
MUNRO-LAFON, Jerome Phillipe
Resigned: 12 March 2015
Appointed Date: 31 December 2012
73 years old
Director
PHILLIPS, Samuel John Thompson
Resigned: 31 December 2008
Appointed Date: 22 March 2006
69 years old
Director
REDWOOD, Geoffrey Michael
Resigned: 31 December 2012
Appointed Date: 31 December 2008
74 years old

Persons With Significant Control

Aecom Infrastructure & Environment (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FERGUSON & MCILVEEN HOLDINGS LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 2 October 2015
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
27 May 2015
Accounts for a dormant company made up to 17 October 2014
15 May 2015
Current accounting period shortened from 17 October 2015 to 30 September 2015
...
... and 63 more events
19 Jan 2000
Incorporation
19 Jan 2000
Articles
19 Jan 2000
Memorandum
19 Jan 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jan 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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