HENRY BROTHERS (MAGHERAFELT) LIMITED - CO LONDONDERRY


Company Profile Company Filings

Overview

HENRY BROTHERS (MAGHERAFELT) LIMITED is a Private Limited Company from CO LONDONDERRY and has the status: Active.
HENRY BROTHERS (MAGHERAFELT) LIMITED was incorporated 47 years ago on 30/12/1976 and has the registered number: NI011711. The accounts status is SMALL and accounts are next due on 31/12/2024.

HENRY BROTHERS (MAGHERAFELT) LIMITED - CO LONDONDERRY

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

108-114 MONEYMORE ROAD
CO LONDONDERRY
BT45 6HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RAYMOND STEWART Sep 1951 British Director 1976-12-30 CURRENT
MR DAVID WALLACE Jul 1967 British Director 2004-01-02 UNTIL 2019-06-25 RESIGNED
MRS HAZEL ELIZABETH YOUNG Apr 1962 British Director 1976-12-30 UNTIL 2017-11-21 RESIGNED
MR JOHN MICHAEL GORDON Feb 1961 British Director 1976-12-30 UNTIL 2019-06-25 RESIGNED
MR DAVID ANDREW HENRY Aug 1966 British Director 1976-12-30 UNTIL 2024-03-29 RESIGNED
MR HAROLD ALAN HENRY Jun 1959 British Director 1976-12-30 UNTIL 2019-06-25 RESIGNED
MR IAN SCOTT HENRY Jun 1971 British Director 1976-12-30 UNTIL 2024-03-29 RESIGNED
MRS HAZEL ELIZABETH YOUNG Apr 1962 British Secretary 1976-12-30 UNTIL 2017-11-21 RESIGNED
MR ALLEN REID Secretary 2017-11-21 UNTIL 2024-03-29 RESIGNED
MR DAVID JOHN MC CAUGHAN Apr 1951 British Director 1976-12-30 UNTIL 2013-04-30 RESIGNED
MR JAMES HENRY Dec 1940 British Director 1976-12-30 UNTIL 2012-01-11 RESIGNED
ALLEN REID Feb 1981 British Director 2015-10-01 UNTIL 2024-03-29 RESIGNED
MR ALAN HAMILTON MITCHELL May 1961 British Director 1976-12-30 UNTIL 2024-03-29 RESIGNED
MRS JULIE ANNE MCKEOWN Mar 1970 British Director 1976-12-30 UNTIL 2024-03-29 RESIGNED
MR PAUL MC LEAN Jul 1960 British Director 1976-12-30 UNTIL 2019-06-25 RESIGNED
MR IAN KENNETH MC CULLY Feb 1965 British Director 1976-12-30 UNTIL 2019-06-25 RESIGNED
MRS RACHAEL MURIEL HENRY Dec 1938 British Director 1976-12-30 UNTIL 2012-06-20 RESIGNED
GARY HOLMES Jan 1967 British Director 1976-12-30 UNTIL 2004-06-17 RESIGNED
MR NIGEL JAMES HENRY May 1964 British Director 1976-12-30 UNTIL 2019-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henry Brothers Property Limited 2019-03-11 Magherafelt   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Henry Brothers Limited 2016-04-06 - 2019-03-11 Magherafelt   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BSF LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
CONSTRUCTION EMPLOYERS FEDERATION LIMITED BELFAST Active SMALL 94110 - Activities of business and employers membership organizations
JAMES HENRY & CO LIMITED CO.LONDONDERRY Active SMALL 47520 - Retail sale of hardware, paints and glass in specialised stores
ROLL FORMED FABRICATIONS LIMITED CO.LONDONDERRY Dissolved... SMALL 25110 - Manufacture of metal structures and parts of structures
HENRY GROUP (NI) LIMITED CO.LONDONDERRY Active GROUP 64203 - Activities of construction holding companies
WINDELL LIMITED CO.LONDONDERRY, Active SMALL 25120 - Manufacture of doors and windows of metal
NWDE LIMITED Dissolved... SMALL 13990 - Manufacture of other textiles n.e.c.
G S H DEVELOPMENTS LIMITED CO LONDONDERRY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
J NEILL (BALLYMENA) LIMITED CO LONDONDERRY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SEA SPLASH COURT MANAGEMENT LIMITED PORTSTEWART Active DORMANT 99999 - Dormant Company
HENRY BROTHERS CONSTRUCTION LIMITED MAGHERAFELT Active FULL 42990 - Construction of other civil engineering projects n.e.c.
HENRY BROTHERS LIMITED MAGHERAFELT Active GROUP 41201 - Construction of commercial buildings
HBDW LIMITED MAGHERAFELT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
VJ 2016 LTD MAGHERAFELT NORTHERN IRELAND Dissolved... SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
GORDON STUART TRUST LIMITED MAGHERAFELT Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ANDERSON INTERIORS LIMITED MAGHERAFELT UNITED KINGDOM Active SMALL 13990 - Manufacture of other textiles n.e.c.
HENRY BROTHERS PROPERTY LIMITED MAGHERAFELT UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
RAINEY STREET LTD MAGHERAFELT NORTHERN IRELAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
F.B. MCKEE & COMPANY LIMITED Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES HENRY & CO LIMITED CO.LONDONDERRY Active SMALL 47520 - Retail sale of hardware, paints and glass in specialised stores
HENRY GROUP (NI) LIMITED CO.LONDONDERRY Active GROUP 64203 - Activities of construction holding companies
WINDELL LIMITED CO.LONDONDERRY, Active SMALL 25120 - Manufacture of doors and windows of metal
G S H DEVELOPMENTS LIMITED CO LONDONDERRY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HENRY BROTHERS CONSTRUCTION LIMITED MAGHERAFELT Active FULL 42990 - Construction of other civil engineering projects n.e.c.
GORDON STUART TRUST LIMITED MAGHERAFELT Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ANDERSON INTERIORS LIMITED MAGHERAFELT UNITED KINGDOM Active SMALL 13990 - Manufacture of other textiles n.e.c.
HENRY BROTHERS PROPERTY LIMITED MAGHERAFELT UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
RAINEY STREET LTD MAGHERAFELT NORTHERN IRELAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis