MCAVOY MODULAR OFFSITE LIMITED - LISBURN
Company Profile | Company Filings |
Overview
MCAVOY MODULAR OFFSITE LIMITED is a Private Limited Company from LISBURN NORTHERN IRELAND and has the status: Active.
MCAVOY MODULAR OFFSITE LIMITED was incorporated 51 years ago on 12/06/1972 and has the registered number: NI008762. The accounts status is GROUP and accounts are next due on 29/02/2024.
MCAVOY MODULAR OFFSITE LIMITED was incorporated 51 years ago on 12/06/1972 and has the registered number: NI008762. The accounts status is GROUP and accounts are next due on 29/02/2024.
MCAVOY MODULAR OFFSITE LIMITED - LISBURN
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
32990 - Other manufacturing n.e.c.
41201 - Construction of commercial buildings
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
2 FERGUSON ROAD
LISBURN
BT28 2FW
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
MCAVOY GROUP LIMITED - THE (until 14/12/2022)
MCAVOY GROUP LIMITED - THE (until 14/12/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN ROBERT CLAYTON | May 1968 | Northern Irish | Director | 2021-07-23 | CURRENT |
MR MARTIN JAMES DALY | Secretary | 2022-01-06 | CURRENT | ||
RONALD JOSEPH CLARKE | Jan 1962 | Irish | Director | 2021-03-15 | CURRENT |
MR MARTIN O'NEILL | Oct 1970 | Northern Irish | Director | 2019-10-07 | CURRENT |
MR RICHMOND MARK LOWRY | Dec 1959 | British | Director | 2019-04-24 | CURRENT |
MR DECLAN MULHOLLAND | Mar 1972 | Irish | Director | 2021-03-15 | CURRENT |
MR MARTIN JAMES DALY | Aug 1972 | Irish | Director | 2021-07-23 | CURRENT |
MRS LORRAINE TUMILTY | Oct 1971 | Irish | Director | 2005-01-01 UNTIL 2020-12-18 | RESIGNED |
MRS LORRAINE TUMILTY | Oct 1971 | Irish | Secretary | RESIGNED | |
MR CONOR MCAVOY | Oct 1973 | Irish | Director | 2014-01-02 UNTIL 2021-04-30 | RESIGNED |
MR WILLIAM MCGINNIS | Jan 1949 | British | Director | 1998-12-01 UNTIL 2014-06-20 | RESIGNED |
CATHAL MCGUCKIN | Mar 1959 | British | Director | 2000-11-01 UNTIL 2004-03-31 | RESIGNED |
MR PATRICK ANTHONY MCAVOY | Jun 1966 | Irish | Director | RESIGNED | |
MRS MAIRE T MCAVOY | Feb 1943 | Irish | Director | RESIGNED | |
MR NICHOLAS HUDSON | Dec 1960 | British | Director | 2020-09-25 UNTIL 2022-01-06 | RESIGNED |
RODERICK MCMULLAN | Feb 1967 | Irish | Director | 2008-08-08 UNTIL 2012-01-31 | RESIGNED |
MR WILLIAM RAYMOND MILLAR | Jun 1969 | British | Director | 2017-02-06 UNTIL 2020-05-31 | RESIGNED |
MR RORY MISKELLY | Mar 1970 | British | Director | 2013-05-23 UNTIL 2019-12-31 | RESIGNED |
MR NOEL MOLLOY | Dec 1967 | Irish | Director | 2014-02-03 UNTIL 2016-11-10 | RESIGNED |
MR VINCENT CATHAL O'CONNELL | Jan 1964 | British | Director | 2003-01-01 UNTIL 2004-08-12 | RESIGNED |
MRS MAIRE T MCAVOY | Feb 1943 | Irish | Director | 2011-10-01 UNTIL 2014-01-02 | RESIGNED |
MR EUGENE GABRIEL LYNCH | Jan 1961 | Irish | Director | 2008-01-01 UNTIL 2019-11-04 | RESIGNED |
MR ROBERT GRAY HARKNESS | Apr 1950 | British | Director | 2002-10-01 UNTIL 2009-06-30 | RESIGNED |
MR GEOFFREY ROBERT FAWKES | Dec 1970 | British | Director | 2017-07-03 UNTIL 2020-08-09 | RESIGNED |
MR COLIN COURTNEY | Feb 1952 | British | Director | 2016-05-03 UNTIL 2019-06-27 | RESIGNED |
MS ORLA MARIE CORR | May 1967 | Irish | Director | 1998-12-01 UNTIL 2021-01-08 | RESIGNED |
MR DAMIEN CHARLES CANAVAN | Apr 1961 | Irish | Director | 2004-04-19 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mcavoy Holdings Limited | 2022-07-14 | Lisburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Mubashir Mukadam | 2020-02-13 | 3/1974 | London | Significant influence or control |
Ms Orla Marie Corr | 2016-04-06 - 2016-12-20 | 5/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Conor James Mcavoy | 2016-04-06 - 2016-12-20 | 10/1973 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |