B.P. MCKEEFRY DEVELOPMENTS LIMITED

Profile B.P. MCKEEFRY DEVELOPMENTS LIMITED

Actual on 01.09.2021
Company name
B.P. MCKEEFRY DEVELOPMENTS LIMITED
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Company number
NI064823
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 May 2007
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 23 May 2022 due by Monday, 06 June 2022

Last statement dated Sunday, 23 May 2021

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
114 GROVE ROAD, SWATRAGH, CO LONDONDERRY, BT46 5QZ
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PSC and Officers B.P. MCKEEFRY DEVELOPMENTS LIMITED

Officers

(as of 24.09.2020)

ESLER, Peter George
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: 114 Grove Road, Swatragh, Co Londonderry, BT46 5QZ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: Northern Ireland
KEALEY, Margo Ann
Status: Active
Appointed on: Sunday, 02 March 2008
Correspondence address: 114 Grove Road, Swatragh, Co Londonderry, BT46 5QZ
Role: Secretary
KEALEY, Margo Ann
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: 114 Grove Road, Swatragh, Co Londonderry, BT46 5QZ
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Director
Country of residence: Northern Ireland
MCKEEFRY, Catherine Mary
Status: Active
Appointed on: Friday, 01 August 2008
Correspondence address: 114 Grove Road, Swatragh, Co Londonderry, BT46 5QZ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: Northern Ireland
MCKEOWN, Sean Francis
Status: Not active
Appointed on: Wednesday, 20 June 2007
Resigned on: Friday, 30 September 2011
Correspondence address: 114 Grove Road, Swatragh, Co Londonderry, BT46 5QZ
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Manager / County Londonderry
Country of residence: Northern Ireland
MCKEEFRY, Brian Pearse
Status: Not active
Appointed on: Wednesday, 20 June 2007
Resigned on: Sunday, 02 March 2008
Correspondence address: 116 Grove Road, Swatragh, Co Londonderry, BT46 5QZ
Role: Secretary
MCKEEFRY, Brian Pearse
Status: Not active
Appointed on: Wednesday, 20 June 2007
Resigned on: Sunday, 02 March 2008
Correspondence address: 116 Grove Road, Swatragh, County Londonderry, BT46 5QZ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Director
HARRISON, Malcolm Joseph
Status: Not active
Appointed on: Wednesday, 23 May 2007
Resigned on: Thursday, 14 June 2007
Correspondence address: 21 Acre Lane, Waringstown, Craigavon, Co Armagh, BT66 7SG
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: I.T. Manager
KANE, Dorothy May
Status: Not active
Appointed on: Wednesday, 23 May 2007
Resigned on: Thursday, 14 June 2007
Correspondence address: 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL
Role: Secretary
KANE, Dorothy May
Status: Not active
Appointed on: Wednesday, 23 May 2007
Resigned on: Thursday, 14 June 2007
Correspondence address: 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COULTER, Ian
Status: Not active
Appointed on: Thursday, 14 June 2007
Resigned on: Wednesday, 20 June 2007
Correspondence address: Marlborough House, 30 Victoria Street, Belfast, BT1 3GS
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Solicitor
TUGLAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 14 June 2007
Resigned on: Wednesday, 20 June 2007
Correspondence address: Marlborough House, 30 Victoria Street, Belfast, BT1 3GS
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Bp Mckeefry Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 114 Swatragh, Northern Ireland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent