MCNICHOLL & HUGHES LIMITED
BELFAST


Company number NI044458
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 224 CITY BUSINESS PARK, DUNMURRAY, BELFAST, BT17 9HY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of MCNICHOLL & HUGHES LIMITED are www.mcnichollhughes.co.uk, and www.mcnicholl-hughes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Mcnicholl Hughes Limited is a Private Limited Company. The company registration number is NI044458. Mcnicholl Hughes Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Mcnicholl Hughes Limited is 224 City Business Park Dunmurray Belfast Bt17 9hy. . HUGHES, Mark Joseph is a Secretary of the company. HUGHES, Mark Joseph is a Director of the company. MCNICHOLL, Eugene Anthony is a Director of the company. Secretary HUGHES, Mark Joseph has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HUGHES, Mark Joseph
Appointed Date: 21 October 2002
Director
HUGHES, Mark Joseph
Appointed Date: 21 October 2002
57 years old
Director
MCNICHOLL, Eugene Anthony
Appointed Date: 21 October 2002
56 years old

Resigned Directors

Secretary
HUGHES, Mark Joseph
Resigned: 21 October 2010
Appointed Date: 21 October 2002

Persons With Significant Control

Mr Eugene Anthony Mcnicholl
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Joseph Hughes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCNICHOLL & HUGHES LIMITED Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Memorandum and Articles of Association
21 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 39 more events
21 Oct 2002
Pars re dirs/sit reg off
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21 Oct 2002
Decln complnce reg new co
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21 Oct 2002
Articles
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21 Oct 2002
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Oct 2002
Incorporation

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