MCFADDEN (CIVILS) LIMITED
OMAGH MCFADDEN (CIVIL ENGINEERING) LIMITED


Company number NI026618
Status Active
Incorporation Date 29 May 1992
Company Type Private Limited Company
Address 255 KILLYCLOGHER ROAD, OMAGH, NORTHERN IRELAND, BT79 7PW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 11 Spring Road Mountfield Omagh County Tyrone BT79 0PE to 255 Killyclogher Road Omagh BT79 7PW on 24 January 2017; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of MCFADDEN (CIVILS) LIMITED are www.mcfaddencivils.co.uk, and www.mcfadden-civils.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Mcfadden Civils Limited is a Private Limited Company. The company registration number is NI026618. Mcfadden Civils Limited has been working since 29 May 1992. The present status of the company is Active. The registered address of Mcfadden Civils Limited is 255 Killyclogher Road Omagh Northern Ireland Bt79 7pw. . MCFADDEN, Emmett is a Director of the company. MCFADDEN, Peter Desmond is a Director of the company. MCFADDEN, Shane is a Director of the company. Secretary OWENS, Maureen has been resigned. Director MCFADDEN, Desmond has been resigned. Director OWENS, Maureen has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
MCFADDEN, Emmett
Appointed Date: 01 March 2010
35 years old
Director
MCFADDEN, Peter Desmond
Appointed Date: 08 November 2013
71 years old
Director
MCFADDEN, Shane
Appointed Date: 01 March 2010
45 years old

Resigned Directors

Secretary
OWENS, Maureen
Resigned: 01 March 2010
Appointed Date: 29 May 1992
Director
MCFADDEN, Desmond
Resigned: 01 March 2010
Appointed Date: 29 May 1992
71 years old
Director
OWENS, Maureen
Resigned: 01 March 2010
Appointed Date: 29 May 1992
70 years old

Persons With Significant Control

Mr Shane Mcfadden
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Emmett Mcfadden
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Desmond Mcfadden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCFADDEN (CIVILS) LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Jan 2017
Registered office address changed from 11 Spring Road Mountfield Omagh County Tyrone BT79 0PE to 255 Killyclogher Road Omagh BT79 7PW on 24 January 2017
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
...
... and 56 more events
08 Jun 1992
Change of dirs/sec
29 May 1992
Pars re dirs/sit reg off
29 May 1992
Articles
29 May 1992
Decln complnce reg new co
29 May 1992
Memorandum

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