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 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.
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 |