MACGEN POWER GENERATION LIMITED
CO LONDONDERRY


Company number NI031699
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address 12 DRUMAGARNER ROAD, KILREA, CO LONDONDERRY, BT51 5TB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 12,000 . The most likely internet sites of MACGEN POWER GENERATION LIMITED are www.macgenpowergeneration.co.uk, and www.macgen-power-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Macgen Power Generation Limited is a Private Limited Company. The company registration number is NI031699. Macgen Power Generation Limited has been working since 28 November 1996. The present status of the company is Active. The registered address of Macgen Power Generation Limited is 12 Drumagarner Road Kilrea Co Londonderry Bt51 5tb. . KINOULTY, Michael is a Secretary of the company. MCINTYRE, Fergal Robert is a Director of the company. Secretary MCINTYRE, Edward has been resigned. Director MCINTYRE, Edward Patrick has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
KINOULTY, Michael
Appointed Date: 27 February 2006

Director
MCINTYRE, Fergal Robert
Appointed Date: 28 November 1996
60 years old

Resigned Directors

Secretary
MCINTYRE, Edward
Resigned: 27 February 2006
Appointed Date: 28 November 1996

Director
MCINTYRE, Edward Patrick
Resigned: 27 July 2014
Appointed Date: 28 November 1996
96 years old

Persons With Significant Control

Mr Robert Fergal Mcintyre
Notified on: 28 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MACGEN POWER GENERATION LIMITED Events

09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 12,000

26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
05 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 12,000

...
... and 52 more events
14 Jan 1997
Resolution to change name
28 Nov 1996
Decln complnce reg new co
28 Nov 1996
Articles
28 Nov 1996
Pars re dirs/sit reg off
28 Nov 1996
Memorandum

MACGEN POWER GENERATION LIMITED Charges

26 September 2012
Debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Aib Group (UK)PLC T/a First Trust Bank
Description: All interest due by the company to aib group (UK) PLC t/a…
19 September 2008
Mortgage or charge
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. All the assets of the…