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J. MACCAFFERTY LIMITED
Person with Significant Control

J. MACCAFFERTY LIMITED: Person with Significant Control

    • Overview

    Company NameJ. MACCAFFERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI019464
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of J. MACCAFFERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dromore Road Industrial Estate
    BT78 1RE Omagh
    Unit 11
    Northern Ireland
    		Jun 30, 2021
    Dromore Road Industrial Estate
    BT78 1RE Omagh
    Unit 11
    Northern Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredCompanies House
    Registration NumberNi036617
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Harkin
    BT48 7ES Londonderry
    2 Clarendon Street
    United Kingdom
    		Apr 06, 2016
    BT48 7ES Londonderry
    2 Clarendon Street
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Michelle Harkin
    BT48 7ES Londonderry
    2 Clarendon Street
    Northern Ireland
    		Apr 06, 2016
    BT48 7ES Londonderry
    2 Clarendon Street
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0