HUGHES MCMICHAEL LIMITED
HOLYWOOD

Company number NI041419
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address 28A VICTORIA ROAD, HOLYWOOD, DOWN, BT18 9BG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HUGHES MCMICHAEL LIMITED are www.hughesmcmichael.co.uk, and www.hughes-mcmichael.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Hughes Mcmichael Limited is a Private Limited Company. The company registration number is NI041419. Hughes Mcmichael Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Hughes Mcmichael Limited is 28a Victoria Road Holywood Down Bt18 9bg. . BLACK, David Gareth is a Secretary of the company. BLACK, Gareth David is a Director of the company. DONNELLY, James Gerard is a Director of the company. HUGHES, Gerard James is a Director of the company. Secretary HUGHES, Maureen Mrs has been resigned. Director ALAN DAVID, Bissett has been resigned. Director GIFFIN, Kerry Ian has been resigned. Director MCKNIGHT, Dawn has been resigned. Director QUINN, Oliver has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BLACK, David Gareth
Appointed Date: 15 January 2007
Director
BLACK, Gareth David
Appointed Date: 08 April 2002
56 years old
Director
DONNELLY, James Gerard
Appointed Date: 01 April 2006
59 years old
Director
HUGHES, Gerard James
Appointed Date: 03 October 2001
71 years old

Resigned Directors

Secretary
HUGHES, Maureen Mrs
Resigned: 15 January 2007
Appointed Date: 24 August 2001
Director
ALAN DAVID, Bissett
Resigned: 03 October 2001
Appointed Date: 24 August 2001
58 years old
Director
GIFFIN, Kerry Ian
Resigned: 31 August 2007
Appointed Date: 01 April 2006
58 years old
Director
MCKNIGHT, Dawn
Resigned: 03 October 2001
Appointed Date: 24 August 2001
56 years old
Director
QUINN, Oliver
Resigned: 29 September 2003
Appointed Date: 08 April 2002
65 years old

Persons With Significant Control

Mr Gerard James Hughes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Hughes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUGHES MCMICHAEL LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 5,000
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
11 Oct 2001
Resolution to change name
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.
24 Aug 2001
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.
24 Aug 2001
Memorandum
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.
24 Aug 2001
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.
24 Aug 2001
Articles
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.

HUGHES MCMICHAEL LIMITED Charges

23 October 2014
Charge code NI04 1419 0001
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

Similar Companies

HUGHES MCGRATH CONTRACTORS LTD HUGHES MCLAUGHLIN HOMES LTD HUGHES MEATS COMPANY LIMITED HUGHES MECHANICAL LIMITED HUGHES MECHANICAL SERVICES LTD HUGHES MEDIA INTERNET LIMITED HUGHES MEDICAL SERVICES LIMITED