MCC BUILDING SYSTEMS LIMITED
OMAGH


Company number NI061561
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address 49 COOLEY ROAD, SIXMILECROSS, OMAGH, CO TYRONE, BT79 OSP
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MCC BUILDING SYSTEMS LIMITED are www.mccbuildingsystems.co.uk, and www.mcc-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Mcc Building Systems Limited is a Private Limited Company. The company registration number is NI061561. Mcc Building Systems Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Mcc Building Systems Limited is 49 Cooley Road Sixmilecross Omagh Co Tyrone Bt79 Osp. . MCCANN, Helen is a Secretary of the company. MCCANN, Helen is a Director of the company. MCCANN, John is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
MCCANN, Helen
Appointed Date: 30 October 2006
Director
MCCANN, Helen
Appointed Date: 08 March 2012
53 years old
Director
MCCANN, John
Appointed Date: 30 October 2006
51 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 30 October 2006
Appointed Date: 30 October 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006

Persons With Significant Control

Mrs Helen Mccann
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mccann
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCC BUILDING SYSTEMS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
19 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 22 more events
09 Aug 2007
Change of ARD
07 Mar 2007
Change in sit reg add
01 Mar 2007
Change of dirs/sec
01 Mar 2007
Change of dirs/sec
30 Oct 2006
Incorporation

MCC BUILDING SYSTEMS LIMITED Charges

3 February 2014
Charge code NI06 1561 0002
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Notification of addition to or amendment of charge…
17 September 2008
Mortgage or charge
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge over deposits. All such sums as are now…

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