NORTH WEST GALVANISING LIMITED

Profile NORTH WEST GALVANISING LIMITED

Actual on 01.08.2021
Company name
NORTH WEST GALVANISING LIMITED
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Company number
NI051861
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 25 September 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 03 October 2021 due by Sunday, 17 October 2021

Last statement dated Saturday, 03 October 2020

Nature of business (SIC)
24450 - Other non-ferrous metal production
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Registered office address
UNIT 17B CAMPSIE REAL ESTAE, EGLINTON, CO LONDONDERRY, BT47 3XX
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PSC and Officers NORTH WEST GALVANISING LIMITED

Officers

(as of 24.09.2020)

CRAWFORD, John Stephen
Status: Active
Appointed on: Saturday, 25 September 2004
Correspondence address: Unit 17b Campsie Real Estae, Eglinton, Co Londonderry, BT47 3XX
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: Northern Ireland
KING, Denise Margaret
Status: Active
Appointed on: Friday, 25 October 2013
Correspondence address: Unit 17b Campsie Real Estae, Eglinton, Co Londonderry, BT47 3XX
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: Northern Ireland
MAGINNIS, Adrian Robin
Status: Active
Appointed on: Friday, 24 August 2018
Correspondence address: 21 Ravarnet Road, Lisburn, Northern Ireland, BT27 5NB
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Managing Director
Country of residence: Northern Ireland
MAGINNIS, Peter Godfrey
Status: Active
Appointed on: Friday, 24 August 2018
Correspondence address: 34 Clogher Road, Hillsborough, Northern Ireland, Co.Down, BT26 6PJ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: Northern Ireland
CRAWFORD, Margaret Rose
Status: Not active
Appointed on: Saturday, 25 September 2004
Resigned on: Friday, 24 August 2018
Correspondence address: Unit 17b Campsie Real Estae, Eglinton, Co Londonderry, BT47 3XX
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: Northern Ireland
CRAWFORD, John Martin
Status: Not active
Appointed on: Saturday, 25 September 2004
Resigned on: Friday, 25 October 2013
Correspondence address: 24 Tullyverry Drive, Greysteel, Northern Ireland, County Derry, BT47 3YG
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: Northern Ireland
KERLIN, Eamon
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Monday, 20 December 2010
Correspondence address: 24 Tyler Road, Limavady, Co Londonderry, BT49 0DP
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
MCKEEVER, Kevin
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Monday, 20 December 2010
Correspondence address: 23 Spallan Road, Limavady, Co Londonderry, BT49 9DT
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCKEEVER, Mark Anthony
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Monday, 20 December 2010
Correspondence address: 36 Drumsurd Road, Limavady, Co Londonderry, BT49 0PD
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
CRAWFORD, John Stephen
Status: Not active
Appointed on: Saturday, 25 September 2004
Resigned on: Sunday, 30 September 2018
Correspondence address: Unit 17b Campsie Real Estae, Eglinton, Co Londonderry, BT47 3XX
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Nwg Holdings Limited
Status: Active
Notified on: Friday, 06 July 2018
Correspondence address: Unit 17b Londonderry, Northern Ireland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Oakdede Enterprises Limited
Status: Not active
Notified on: Monday, 03 October 2016
Correspondence address: 26 Dungannon, Northern Ireland, Co Tyrone
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Trust

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Firm

Significant Influence Or Control