MAXWELL & MCHUGH LIMITED
CO TYRONE


Company number NI052105
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 45A GLEN ROAD, STRABANE, CO TYRONE, BT82 8LW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MAXWELL & MCHUGH LIMITED are www.maxwellmchugh.co.uk, and www.maxwell-mchugh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Maxwell Mchugh Limited is a Private Limited Company. The company registration number is NI052105. Maxwell Mchugh Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Maxwell Mchugh Limited is 45a Glen Road Strabane Co Tyrone Bt82 8lw. . MCHUGH, Eamon is a Secretary of the company. MAXWELL, Alan is a Director of the company. MCHUGH, Eamon is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MCHUGH, Eamon
Appointed Date: 20 October 2004
Director
MAXWELL, Alan
Appointed Date: 20 October 2004
60 years old
Director
MCHUGH, Eamon
Appointed Date: 20 October 2004
50 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Mr Eamon Hugh Mchugh
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Alan Maxwell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MAXWELL & MCHUGH LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 November 2016
27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 November 2015
30 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10,000
16 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
09 Nov 2004
Change in sit reg add
20 Oct 2004
Memorandum
20 Oct 2004
Articles
20 Oct 2004
Pars re dirs/sit reg off
20 Oct 2004
Decln complnce reg new co

MAXWELL & MCHUGH LIMITED Charges

29 June 2006
Solicitors letter of undertaking
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. The companys property…
2 May 2006
Mortgage or charge
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. A specific equitable charge…
5 April 2006
Debenture
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…
4 February 2005
Solicitors letter of undertaking
Delivered: 21 February 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking.. The company's property…

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