M G DEVELOPMENTS (NI) LIMITED
CO. ANTRIM


Company number NI051579
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address 184 RASHEE ROAD, BALLYCLARE, CO. ANTRIM, BT39 9JB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M G DEVELOPMENTS (NI) LIMITED are www.mgdevelopmentsni.co.uk, and www.m-g-developments-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. M G Developments Ni Limited is a Private Limited Company. The company registration number is NI051579. M G Developments Ni Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of M G Developments Ni Limited is 184 Rashee Road Ballyclare Co Antrim Bt39 9jb. . MCGAREL, Peter Gerard is a Secretary of the company. MCGAREL, John Joseph is a Director of the company. MCGAREL, John Joseph is a Director of the company. MCGAREL, Peter Gerard is a Director of the company. Secretary MCGAREL, Oliver Charles has been resigned. Director MCGAREL, Oliver Charles has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MCGAREL, Peter Gerard
Appointed Date: 20 November 2006
Director
MCGAREL, John Joseph
Appointed Date: 26 August 2004
78 years old
Director
MCGAREL, John Joseph
Appointed Date: 26 August 2004
49 years old
Director
MCGAREL, Peter Gerard
Appointed Date: 26 August 2004
44 years old

Resigned Directors

Secretary
MCGAREL, Oliver Charles
Resigned: 24 November 2006
Appointed Date: 26 August 2004
Director
MCGAREL, Oliver Charles
Resigned: 12 January 2010
Appointed Date: 26 August 2004
46 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Mr John Joseph Mcgarel
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Joseph Mcgarel
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Gerard Mcgarel
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M G DEVELOPMENTS (NI) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 10 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
22 Sep 2004
Change of dirs/sec
26 Aug 2004
Pars re dirs/sit reg off
26 Aug 2004
Decln complnce reg new co
26 Aug 2004
Articles
26 Aug 2004
Memorandum

M G DEVELOPMENTS (NI) LIMITED Charges

9 March 2005
Mortgage or charge
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge.. All that the lands comprised in folio…
9 March 2005
Mortgage or charge
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Annie Mcallister
Description: All monies charge.. Folio number 27173 county antrim being…

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