MCGIVERN HOLDINGS LIMITED
NEWRY


Company number NI068400
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address 35 BRIDGE ROAD, WARRENPOINT, NEWRY, COUNTY DOWN, BT34 3QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Margaret Mcgivern as a secretary on 13 May 2016; Group of companies' accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 460,606 . The most likely internet sites of MCGIVERN HOLDINGS LIMITED are www.mcgivernholdings.co.uk, and www.mcgivern-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Mcgivern Holdings Limited is a Private Limited Company. The company registration number is NI068400. Mcgivern Holdings Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Mcgivern Holdings Limited is 35 Bridge Road Warrenpoint Newry County Down Bt34 3qt. . MCGIVERN, Brian is a Director of the company. MCGIVERN, Damien is a Director of the company. MCGIVERN, Maurice is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MCGIVERN, Margaret has been resigned. Secretary SECRETARIAL LIMITED, Tuglaw has been resigned. Director COULTER, Ian has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MCGIVERN, Brian
Appointed Date: 01 April 2008
54 years old
Director
MCGIVERN, Damien
Appointed Date: 01 April 2008
58 years old
Director
MCGIVERN, Maurice
Appointed Date: 01 April 2008
56 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 12 March 2008
Appointed Date: 07 March 2008
Secretary
MCGIVERN, Margaret
Resigned: 13 May 2016
Appointed Date: 01 April 2008
Secretary
SECRETARIAL LIMITED, Tuglaw
Resigned: 01 April 2008
Appointed Date: 12 March 2008
Director
COULTER, Ian
Resigned: 01 April 2008
Appointed Date: 12 March 2008
54 years old
Director
HARRISON, Malcolm Joseph
Resigned: 12 March 2008
Appointed Date: 07 March 2008
51 years old
Director
KANE, Dorothy May
Resigned: 12 March 2008
Appointed Date: 07 March 2008
89 years old

MCGIVERN HOLDINGS LIMITED Events

13 Feb 2017
Termination of appointment of Margaret Mcgivern as a secretary on 13 May 2016
20 Dec 2016
Group of companies' accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 460,606
16 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 460,606
21 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 37 more events
11 Apr 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
11 Apr 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Apr 2008
Cert change
02 Apr 2008
Resolution to change name
07 Mar 2008
Incorporation

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