NMG & SON LTD

Company number NI057380
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 49 GLENVIEW, MAGHERA, BT46 5AR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of NMG & SON LTD are www.nmgson.co.uk, and www.nmg-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Nmg Son Ltd is a Private Limited Company. The company registration number is NI057380. Nmg Son Ltd has been working since 29 November 2005. The present status of the company is Active. The registered address of Nmg Son Ltd is 49 Glenview Maghera Bt46 5ar. . MC GUCKIN, Anna is a Secretary of the company. MC GUCKIN, Nigel is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MC GUCKIN, Anna
Appointed Date: 29 November 2005

Director
MC GUCKIN, Nigel
Appointed Date: 29 November 2005
59 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Persons With Significant Control

Mr Nigel Mcguckin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NMG & SON LTD Events

02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1

...
... and 20 more events
21 Jan 2006
Change of ARD
18 Jan 2006
Change of dirs/sec
18 Jan 2006
Change of dirs/sec
18 Jan 2006
Change in sit reg add
29 Nov 2005
Incorporation