MICHAEL NUGENT LTD
CO TYRONE


Company number NI040434
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address 2 TANDRAGEE ROAD, POMEROY, CO TYRONE, BT70 3DS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of MICHAEL NUGENT LTD are www.michaelnugent.co.uk, and www.michael-nugent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Michael Nugent Ltd is a Private Limited Company. The company registration number is NI040434. Michael Nugent Ltd has been working since 22 March 2001. The present status of the company is Active. The registered address of Michael Nugent Ltd is 2 Tandragee Road Pomeroy Co Tyrone Bt70 3ds. . NUGENT, Marcia Brenda is a Secretary of the company. NUGENT, Marcia Brenda is a Director of the company. NUGENT, Michael Patrick is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
NUGENT, Marcia Brenda
Appointed Date: 22 March 2001
Director
NUGENT, Marcia Brenda
Appointed Date: 02 April 2001
80 years old
Director
NUGENT, Michael Patrick
Appointed Date: 02 April 2001
80 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 02 April 2001
Appointed Date: 22 March 2001
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 02 April 2001
Appointed Date: 22 March 2001
65 years old

Persons With Significant Control

Mr Michael Patrick Nugent
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marcia Brenda Nugent
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Patrick Nugent
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

MICHAEL NUGENT LTD Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
21 Jan 2016
Accounts for a small company made up to 30 September 2015
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
02 Feb 2015
Accounts for a small company made up to 30 September 2014
...
... and 42 more events
05 Apr 2001
Resolution to change name
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.
22 Mar 2001
Pars re dirs/sit reg off
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.
22 Mar 2001
Decln complnce reg new co
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.
22 Mar 2001
Articles
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22 Mar 2001
Memorandum
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MICHAEL NUGENT LTD Charges

22 January 2010
Equitable deposit created without written instrument
Delivered: 25 January 2010
Status: Satisfied on 23 October 2014
Persons entitled: Northern Bank Limited
Description: Property situate at carakeel drive, maydown industrial…
13 November 2006
Solicitors letter of undertaking
Delivered: 16 November 2006
Status: Satisfied on 23 October 2014
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Property known as 20…
18 September 2006
Solicitors letter of undertaking
Delivered: 3 October 2006
Status: Satisfied on 18 February 2010
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Property at carrakeel…

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