JAMES MCGEEHAN & SONS TRANSPORT LIMITED
MAGHERAFELT


Company number NI022761
Status Active
Incorporation Date 31 May 1989
Company Type Private Limited Company
Address 4A SIXTOWNS ROAD, DRAPERSTOWN, MAGHERAFELT, BT45 7BA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 10,000 . The most likely internet sites of JAMES MCGEEHAN & SONS TRANSPORT LIMITED are www.jamesmcgeehansonstransport.co.uk, and www.james-mcgeehan-sons-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. James Mcgeehan Sons Transport Limited is a Private Limited Company. The company registration number is NI022761. James Mcgeehan Sons Transport Limited has been working since 31 May 1989. The present status of the company is Active. The registered address of James Mcgeehan Sons Transport Limited is 4a Sixtowns Road Draperstown Magherafelt Bt45 7ba. . MCGEEHAN, Mary is a Secretary of the company. MCGEEHAN, Derek James is a Director of the company. MCGEEHAN, Michael is a Director of the company. MCGEEHAN, Michael is a Director of the company. MCGEEHAN, Sean is a Director of the company. Director MCGEEHAN, James has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCGEEHAN, Mary
Appointed Date: 31 May 1989
Director
MCGEEHAN, Derek James
Appointed Date: 19 April 1999
53 years old
Director
MCGEEHAN, Michael
Appointed Date: 19 April 1999
52 years old
Director
MCGEEHAN, Michael
Appointed Date: 31 May 1989
78 years old
Director
MCGEEHAN, Sean
Appointed Date: 31 May 1989
74 years old

Resigned Directors

Director
MCGEEHAN, James
Resigned: 01 December 2009
Appointed Date: 31 May 1989
105 years old

Persons With Significant Control

Michael Mcgeehan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sean Mcgeehan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES MCGEEHAN & SONS TRANSPORT LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 10,000
...
... and 65 more events
31 May 1989
Pars re dirs/sit reg off
31 May 1989
Statement of nominal cap
31 May 1989
Decln complnce reg new co
31 May 1989
Articles
31 May 1989
Memorandum

JAMES MCGEEHAN & SONS TRANSPORT LIMITED Charges

27 April 1995
Mortgage or charge
Delivered: 1 May 1995
Status: Satisfied on 16 January 2004
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture. (A) a specific equitable…

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