Company number NI637470
Status Active
Incorporation Date 31 March 2016
Company Type Private Limited Company
Address 54A WATERLOO STREET, DERRY, BT48 6HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eight events have happened. The last three records are Termination of appointment of Dermot Hutton as a director on 12 August 2016; Confirmation statement made on 12 August 2016 with updates; Appointment of Mrs Paula Mccallion as a director on 1 August 2016. The most likely internet sites of MCCALLION GROUP (NI/SOUTHIR) LTD are www.mccalliongroupnisouthir.co.uk, and www.mccallion-group-ni-southir.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Mccallion Group Ni Southir Ltd is a Private Limited Company.
The company registration number is NI637470. Mccallion Group Ni Southir Ltd has been working since 31 March 2016.
The present status of the company is Active. The registered address of Mccallion Group Ni Southir Ltd is 54a Waterloo Street Derry Bt48 6hf. . MCCALLION, Michael is a Director of the company. MCCALLION, Paula is a Director of the company. Director HUTTON, Dermot has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
HUTTON, Dermot
Resigned: 12 August 2016
Appointed Date: 31 March 2016
78 years old
Persons With Significant Control
Mr Michael Mccallion
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MCCALLION GROUP (NI/SOUTHIR) LTD Events
12 Aug 2016
Termination of appointment of Dermot Hutton as a director on 12 August 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Aug 2016
Appointment of Mrs Paula Mccallion as a director on 1 August 2016
12 Aug 2016
Appointment of Mr Michael Mccallion as a director on 1 August 2016
12 Aug 2016
Current accounting period extended from 31 March 2017 to 31 August 2017
11 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
05 Jul 2016
Registered office address changed from Co Deborah O'donnell 36 Templemore Business Park Derry Derry BT48 0LD Northern Ireland to 54a Waterloo Street Derry BT48 6HF on 5 July 2016
31 Mar 2016
Incorporation
Statement of capital on 2016-03-31