MASTERCRAFT DEVELOPMENTS LTD
LONDONDERRY


Company number NI033151
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address UNIT 3 GLENSHANE ENTERPRISE CENTRE, BALLYQUIN ROAD DUNGIVEN, LONDONDERRY, BT47 4NQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of MASTERCRAFT DEVELOPMENTS LTD are www.mastercraftdevelopments.co.uk, and www.mastercraft-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Mastercraft Developments Ltd is a Private Limited Company. The company registration number is NI033151. Mastercraft Developments Ltd has been working since 24 October 1997. The present status of the company is Active. The registered address of Mastercraft Developments Ltd is Unit 3 Glenshane Enterprise Centre Ballyquin Road Dungiven Londonderry Bt47 4nq. . O'KANE, Thomas Raymond is a Secretary of the company. MCCLOSKEY, Dermot Martin is a Director of the company. O'KANE, Thomas Raymond is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
O'KANE, Thomas Raymond
Appointed Date: 24 October 1997
Director
MCCLOSKEY, Dermot Martin
Appointed Date: 24 October 1997
67 years old
Director
O'KANE, Thomas Raymond
Appointed Date: 24 October 1997
66 years old

Persons With Significant Control

Mr Dermot Martin Mccloskey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Raymond O'Kane
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERCRAFT DEVELOPMENTS LTD Events

15 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
...
... and 40 more events
30 Oct 1997
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Oct 1997
Memorandum
24 Oct 1997
Articles
24 Oct 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Oct 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

MASTERCRAFT DEVELOPMENTS LTD Charges

29 April 1999
Mortgage or charge
Delivered: 19 May 1999
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' undertaking the company's property at 49 upper…

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