IMAC CONSTRUCTION SERVICES LIMITED
CO. DERRY

Company number NI056816
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 1 TRACEY'S WAY, DUNGIVEN, CO. DERRY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge NI0568160004, created on 21 December 2016; Registration of charge NI0568160003, created on 21 December 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of IMAC CONSTRUCTION SERVICES LIMITED are www.imacconstructionservices.co.uk, and www.imac-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Imac Construction Services Limited is a Private Limited Company. The company registration number is NI056816. Imac Construction Services Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Imac Construction Services Limited is 1 Tracey S Way Dungiven Co Derry. . FARREN, Elaine is a Secretary of the company. FARREN, John is a Director of the company. Secretary FARREN, John has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
FARREN, Elaine
Appointed Date: 13 October 2005
Director
FARREN, John
Appointed Date: 13 October 2005
63 years old

Resigned Directors

Secretary
FARREN, John
Resigned: 30 October 2005
Appointed Date: 13 October 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Imac Group Ltd
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

IMAC CONSTRUCTION SERVICES LIMITED Events

23 Dec 2016
Registration of charge NI0568160004, created on 21 December 2016
23 Dec 2016
Registration of charge NI0568160003, created on 21 December 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
...
... and 29 more events
07 Jan 2006
Change of dirs/sec
07 Jan 2006
Change of dirs/sec
07 Jan 2006
Change in sit reg add
06 Jan 2006
Return of allot of shares
13 Oct 2005
Incorporation

IMAC CONSTRUCTION SERVICES LIMITED Charges

21 December 2016
Charge code NI05 6816 0004
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands situate at and known as 95 mill road, portstewart…
21 December 2016
Charge code NI05 6816 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the assets and undertaking of the company whatsoever…
21 June 2010
Floating charge
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
19 April 2006
Solicitors letter of undertaking
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Building site at…

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