NORMAN MCVEIGH LTD
BELFAST


Company number NI049793
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address JOYCE GRAHAM & CO, STUDIO B, 89 HOLYWOOD ROAD, BELFAST, BT4 3BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 10,000 . The most likely internet sites of NORMAN MCVEIGH LTD are www.normanmcveigh.co.uk, and www.norman-mcveigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Norman Mcveigh Ltd is a Private Limited Company. The company registration number is NI049793. Norman Mcveigh Ltd has been working since 25 February 2004. The present status of the company is Active. The registered address of Norman Mcveigh Ltd is Joyce Graham Co Studio B 89 Holywood Road Belfast Bt4 3bd. . MCVEIGH, Austin is a Secretary of the company. MCVEIGH, Austin is a Director of the company. MCVEIGH, Norman is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCVEIGH, Austin
Appointed Date: 25 February 2004
Director
MCVEIGH, Austin
Appointed Date: 24 February 2004
57 years old
Director
MCVEIGH, Norman
Appointed Date: 24 February 2004
92 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mr Norman Mcveigh
Notified on: 1 July 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Austin Mcveigh
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORMAN MCVEIGH LTD Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 10,000
...
... and 33 more events
08 Apr 2004
Change of dirs/sec
25 Feb 2004
Pars re dirs/sit reg off
25 Feb 2004
Articles
25 Feb 2004
Memorandum
25 Feb 2004
Decln complnce reg new co

NORMAN MCVEIGH LTD Charges

9 October 2006
Solicitors letter of undertaking
Delivered: 13 October 2006
Status: Satisfied on 22 September 2008
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 67 ballymaconnell road…
21 July 2004
Mortgage or charge
Delivered: 26 July 2004
Status: Satisfied on 14 September 2004
Persons entitled: Northern Bank LTD
Description: All monies 28 windsor gardens and adjoining site, bangor…

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