MAGHERAMORE LTD
LIMAVADY ALTENBURG LIMITED


Company number NI627761
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address C/O 16 MAIN STREET, LIMAVADY, COUNTY DERRY, BT49 0EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge NI6277610001, created on 29 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email [email protected] . The most likely internet sites of MAGHERAMORE LTD are www.magheramore.co.uk, and www.magheramore.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Magheramore Ltd is a Private Limited Company. The company registration number is NI627761. Magheramore Ltd has been working since 12 November 2014. The present status of the company is Active. The registered address of Magheramore Ltd is C O 16 Main Street Limavady County Derry Bt49 0eu. . DEVINE, Seamus Columba is a Director of the company. Secretary MCCLOSKEY, Michael Ambrose, Dr. has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director MCCLOSKEY, Anne Geraldine has been resigned. Director MCCLOSKEY, Michael Ambrose, Dr has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DEVINE, Seamus Columba
Appointed Date: 06 January 2016
63 years old

Resigned Directors

Secretary
MCCLOSKEY, Michael Ambrose, Dr.
Resigned: 06 January 2016
Appointed Date: 15 January 2015
Director
HARRISON, Malcolm Joseph
Resigned: 15 January 2015
Appointed Date: 12 November 2014
51 years old
Director
MCCLOSKEY, Anne Geraldine
Resigned: 06 January 2016
Appointed Date: 15 January 2015
49 years old
Director
MCCLOSKEY, Michael Ambrose, Dr
Resigned: 06 January 2016
Appointed Date: 15 January 2015
52 years old

Persons With Significant Control

Mr Seamus Devine
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MAGHERAMORE LTD Events

18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 May 2016
Registration of charge NI6277610001, created on 29 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email [email protected]
06 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
06 Jan 2016
Registered office address changed from 46 Gortnagross Road Dungiven Co Derry BT47 4QP to C/O 16 Main Street Limavady County Derry BT49 0EU on 6 January 2016
...
... and 9 more events
23 Jan 2015
Appointment of Anne Geraldine Mccloskey as a director on 15 January 2015
23 Jan 2015
Appointment of Michael Ambrose Mccloskey as a director on 15 January 2015
23 Jan 2015
Resolutions
  • RES13 ‐ Transfer of share 15/01/2015
  • RES13 ‐ Transfer of share 15/01/2015
19 Jan 2015
Company name changed altenburg LIMITED\certificate issued on 19/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-13
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 1

MAGHERAMORE LTD Charges

29 April 2016
Charge code NI62 7761 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The freehold land comprising two plots of ground in the…

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