FERGUSON & MCILVEEN HOLDINGS LIMITED - BELFAST
Company Profile | Company Filings |
Overview
FERGUSON & MCILVEEN HOLDINGS LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
FERGUSON & MCILVEEN HOLDINGS LIMITED was incorporated 24 years ago on 19/01/2000 and has the registered number: NI037752. The accounts status is DORMANT.
FERGUSON & MCILVEEN HOLDINGS LIMITED was incorporated 24 years ago on 19/01/2000 and has the registered number: NI037752. The accounts status is DORMANT.
FERGUSON & MCILVEEN HOLDINGS LIMITED - BELFAST
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 27/09/2019 |
Registered Office
BEECHILL HOUSE
BELFAST
BT8 7RP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2020 | 06/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN PRICE | Mar 1970 | British | Director | 2017-08-21 | CURRENT |
MR BOLAJI MORUF TAIWO | Secretary | 2018-12-27 | CURRENT | ||
MRS JOANNE LUCY LANG | Mar 1975 | British | Director | 2019-02-11 | CURRENT |
MR KENNETH FULTON DRAIN | Apr 1944 | British | Director | 2006-03-22 UNTIL 2008-12-31 | RESIGNED |
AILEEN PATRICIA GILBERT | Nov 1954 | British | Director | 2006-03-22 UNTIL 2008-12-31 | RESIGNED |
REBECCA ELIZABETH HEMSHALL | Mar 1975 | British | Director | 2015-05-12 UNTIL 2017-08-21 | RESIGNED |
MR ROGER H BENNETT | Jun 1941 | British | Director | 2000-01-19 UNTIL 2008-12-31 | RESIGNED |
PETER JOHN LEGG | Sep 1948 | British | Director | 2000-01-19 UNTIL 2008-12-31 | RESIGNED |
RONALD THOMAS HUNTER | Jul 1950 | British | Director | 2006-11-01 UNTIL 2010-12-24 | RESIGNED |
MR MATTHEW LOWRY MANSON | Mar 1945 | British | Director | 2000-01-19 UNTIL 2008-12-31 | RESIGNED |
MR ABRAHAM VARGHESE MARRETT | Jun 1951 | Australian | Director | 2013-02-11 UNTIL 2015-05-12 | RESIGNED |
MR ABRAHAM VARGHESE MARRETT | Jun 1953 | Australian | Director | 2012-12-31 UNTIL 2013-02-11 | RESIGNED |
MR JEROME PHILLIPE MUNRO-LAFON | May 1952 | British | Director | 2012-12-31 UNTIL 2015-03-12 | RESIGNED |
MR SAMUEL JOHN THOMPSON PHILLIPS | Jan 1956 | British,Irish | Director | 2006-03-22 UNTIL 2008-12-31 | RESIGNED |
RICHARD CHARLES LEGG | Sep 1948 | British | Director | 2006-03-22 UNTIL 2008-12-31 | RESIGNED |
NICOLA CARROLL | Secretary | 2006-11-01 UNTIL 2011-03-31 | RESIGNED | ||
MR GEOFFREY MICHAEL REDWOOD | Sep 1951 | British | Director | 2008-12-31 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aecom Infrastructure & Environment (Uk) Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |