UKBizDB.co.uk

FERGUSON & MCILVEEN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ferguson & Mcilveen Holdings Limited. The company was founded 25 years ago and was given the registration number NI037752. The firm's registered office is in BELFAST. You can find them at Beechill House, Beechill Road, Belfast, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FERGUSON & MCILVEEN HOLDINGS LIMITED
Company Number:NI037752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2000
End of financial year:27 September 2019
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Beechill House, Beechill Road, Belfast, BT8 7RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechill House, Beechill Road, Belfast, BT8 7RP

Secretary27 December 2018Active
Beechill House, Beechill Road, Belfast, BT8 7RP

Director11 February 2019Active
Beechill House, Beechill Road, Belfast, BT8 7RP

Director21 August 2017Active
Beechill House, Beechill Road, Belfast, BT8 7RP

Secretary01 November 2006Active
Field House, Welbury, Northallerton, DL6 2SG

Director19 January 2000Active
7 Glencraig Park, Craigavad, Holywood, BT18 0BZ

Director22 March 2006Active
12ballylagan Road, Straid, Ballyclare, BT39 9NF

Director22 March 2006Active
Beechill House, Beechill Road, Belfast, BT8 7RP

Director12 May 2015Active
7 Gadloch View, Lenzie, Glasgow, G66 5NS

Director01 November 2006Active
81 Henley Drive, Frimley Green, Camberley, GU16 6JU

Director19 January 2000Active
25 Woodlands Drive, Yarm, Cleveland, TS15 9NU

Director22 March 2006Active
54 Donaghadee Road, Groomsport, Co Down, BT19 6LH

Director19 January 2000Active
Beechill House, Beechill Road, Belfast, BT8 7RP

Director11 February 2013Active
Beechill House, Beechill Road, Belfast, BT8 7RP

Director31 December 2012Active
9, Burtons Gardens, Old Basing, Basingstoke, England, RG24 7AF

Director31 December 2012Active
10 Moyne Road, Conlig, Newtownards, BT23 7PG

Director22 March 2006Active
17 Folly Lane North, Hale, Farnham, GU9 0HU

Director31 December 2008Active

People with Significant Control

Aecom Infrastructure & Environment (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.