MCELWAINE (HOLDINGS) LIMITED
LISNASKEA MCELWAINE SERVICES LIMITED


Company number NI622348
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address MARKET YARD 184B, MAIN STREET, LISNASKEA, FERMANAGH, BT92 0JE
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Maisie Mcelwaine as a director on 2 March 2016. The most likely internet sites of MCELWAINE (HOLDINGS) LIMITED are www.mcelwaineholdings.co.uk, and www.mcelwaine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Mcelwaine Holdings Limited is a Private Limited Company. The company registration number is NI622348. Mcelwaine Holdings Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Mcelwaine Holdings Limited is Market Yard 184b Main Street Lisnaskea Fermanagh Bt92 0je. . MCELWAINE, Neville George is a Secretary of the company. MCELWAINE, Jason William is a Director of the company. MCELWAINE, Neville George is a Director of the company. Director MCELWAINE, Maisie has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MCELWAINE, Neville George
Appointed Date: 16 January 2014
Director
MCELWAINE, Jason William
Appointed Date: 16 January 2014
45 years old
Director
MCELWAINE, Neville George
Appointed Date: 16 January 2014
41 years old

Resigned Directors

Director
MCELWAINE, Maisie
Resigned: 02 March 2016
Appointed Date: 16 January 2014
68 years old

Persons With Significant Control

Mrs Maisie Mcelwaine
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Mcelwaine
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neville Mcelwaine
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCELWAINE (HOLDINGS) LIMITED Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Termination of appointment of Maisie Mcelwaine as a director on 2 March 2016
23 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 303
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
25 Apr 2014
Statement of capital following an allotment of shares on 6 March 2014
  • GBP 3
25 Apr 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Each director may vote on any matter that has been declared to the board 06/03/2014
24 Apr 2014
Company name changed mcelwaine services LIMITED\certificate issued on 24/04/14
  • RES15 ‐ Change company name resolution on 2014-03-06
24 Apr 2014
Change of name notice
16 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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