MAGHERA GRANITE DEVELOPMENTS LIMITED
DERRY


Company number NI056958
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address 20 FALGORTRENY ROAD, MAGHERA, DERRY, BT46 5JW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MAGHERA GRANITE DEVELOPMENTS LIMITED are www.magheragranitedevelopments.co.uk, and www.maghera-granite-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Maghera Granite Developments Limited is a Private Limited Company. The company registration number is NI056958. Maghera Granite Developments Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Maghera Granite Developments Limited is 20 Falgortreny Road Maghera Derry Bt46 5jw. . O'KANE, Marie Geraldine is a Secretary of the company. O'KANE, James Gerard is a Director of the company. O'KANE, Marie Geraldine is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
O'KANE, Marie Geraldine
Appointed Date: 11 August 2005
Director
O'KANE, James Gerard
Appointed Date: 11 August 2006
73 years old
Director
O'KANE, Marie Geraldine
Appointed Date: 11 August 2005
74 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 11 August 2006
Appointed Date: 25 October 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 25 October 2005
Appointed Date: 25 October 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 11 August 2006
Appointed Date: 25 October 2005

Persons With Significant Control

Mrs Geraldine O'Kane
Notified on: 1 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGHERA GRANITE DEVELOPMENTS LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 April 2015
19 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 4
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 28 more events
01 Jun 2006
Change in sit reg add
02 May 2006
Change in sit reg add
02 May 2006
Change of dirs/sec
02 May 2006
Change of dirs/sec
25 Oct 2005
Incorporation

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