DEMAC PROPERTIES LTD

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Profile DEMAC PROPERTIES LTD

Actual on 01.11.2024
Company name
DEMAC PROPERTIES LTD
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Company number
NI040498
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 March 2001
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Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023

Confirmation statement

Actual

Next statement date Thursday, 27 March 2025 due by Wednesday, 09 April 2025

Last statement dated Wednesday, 27 March 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
8 GARVAGH ROAD, DONAGHMORE, COUNTY TYRONE, DUNGANNON, BT70 3LS
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PSC and Officers DEMAC PROPERTIES LTD

Officers

(as of 20.08.2022)

DRAYNE, Padraig Anthony
Status: Active
Appointed on: Thursday, 29 March 2001
Correspondence address: Garvagh House, Donaghmore, Dungannon, Co Tyrone, BT70 3LS
Nationality: Irish
Date of birth: January 1962
Role: Director
Occupation: Property Manager
Country of residence: Northern Ireland
MCCRORY, Shane
Status: Active
Appointed on: Monday, 08 February 2016
Correspondence address: 8 Garvagh Road, Donaghmore, Dungannon, County Tyrone, BT70 3LS
Nationality: Irish
Date of birth: January 1980
Role: Director
Occupation: Accountant
Country of residence: Northern Ireland
MCCRYSTAL, Declan
Status: Active
Appointed on: Friday, 28 March 2003
Correspondence address: 10 Garvagh Lane, Donaghmore, Dungannon, BT70 3LS
Nationality: Irish
Date of birth: December 1967
Role: Director
Occupation: Furniture Retailer
Country of residence: Northern Ireland
DRAYNE, Kevin Brendan
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Monday, 15 August 2016
Correspondence address: Garvagh House, Donaghmore, Dungannon, Co. Tyrone, BT70 3LS
Nationality: Northern Irish
Role: Secretary
DRAYNE, Padraig
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Thursday, 01 October 2009
Correspondence address: Garvagh House, Donaghmore, Dungannon, Co Tyrone, BT703LS
Nationality: Irish
Date of birth: January 1962
Role: Director
Occupation: Property Manager
Country of residence: Northern Ireland
EVANS, Nicola Sarah
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Thursday, 29 March 2001
Correspondence address: 19 Hanwood Farm, Dundonald, Co Down, N Ireland, BT161YA
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Director
PALMER, Robert Desmond
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Tuesday, 27 March 2001
Correspondence address: 31 Kilmaine Road, Bangor, Co Down, BT19 6DT
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Formation Agent
Country of residence: Northern Ireland
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Person with significant control

(as of 01.05.2024)

Bredale Holdings Limited
Status: Active
Notified on: Sunday, 24 May 2020
Correspondence address: 8a Garvagh Road, Dungannon, Northern Ireland, BT70 3LS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Northern Ireland
Place registered: Uk Companies Registry
Registration number: Ni669056
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Bredale Holdings Limited
Status: Active
Notified on: Sunday, 24 May 2020
Correspondence address: 8a Dungannon, Northern Ireland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Northern Ireland
Place registered: Uk Companies Registry
Registration number: Ni669056
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Declan Mccrystal
Status: Not active
Notified on: Monday, 27 March 2017
Correspondence address: 8 Garvagh Road, Dungannon, Northern Ireland, BT70 3LS
Nationality: Irish
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr Declan Mccrystal
Status: Not active
Notified on: Monday, 27 March 2017
Correspondence address: 8 Dungannon, Northern Ireland
Nationality: Irish
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr Padraig Anthony Drayne
Status: Not active
Notified on: Monday, 27 March 2017
Correspondence address: 8 Dungannon, Northern Ireland
Nationality: Irish
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

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