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Fcc Construction Northern Ireland Limited BELFAST

Fcc Construction Northern Ireland started in year 2008 as Private Limited Company with registration number NI071327. The Fcc Construction Northern Ireland company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Belfast at Murray House. Postal code: BT1 6DN.

The company has 2 directors, namely Ignacio P., José T.. Of them, José T. has been with the company the longest, being appointed on 6 October 2016 and Ignacio P. has been with the company for the least time - from 10 March 2023. As of 14 May 2024, there were 11 ex directors - Santiago F., Jorge C. and others listed below. There were no ex secretaries.

Fcc Construction Northern Ireland Limited Address / Contact

Office Address Murray House
Office Address2 Murray Street
Town Belfast
Post code BT1 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number NI071327
Date of Incorporation Tue, 16th Dec 2008
Industry Construction of commercial buildings
End of financial Year 30th December
Company age 16 years old
Account next due date Thu, 21st Dec 2023 (145 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Ignacio P.

Position: Director

Appointed: 10 March 2023

José T.

Position: Director

Appointed: 06 October 2016

Sarcon Compliance Limited

Position: Corporate Secretary

Appointed: 16 December 2008

Santiago F.

Position: Director

Appointed: 31 December 2019

Resigned: 10 March 2023

Jorge C.

Position: Director

Appointed: 20 October 2017

Resigned: 31 December 2019

Jaime F.

Position: Director

Appointed: 06 October 2016

Resigned: 30 June 2017

Ana F.

Position: Director

Appointed: 16 November 2015

Resigned: 06 October 2016

Jorge F.

Position: Director

Appointed: 01 August 2013

Resigned: 08 May 2017

Rafael E.

Position: Director

Appointed: 01 January 2012

Resigned: 16 November 2015

Jesus V.

Position: Director

Appointed: 14 May 2009

Resigned: 29 October 2014

Alejandro T.

Position: Director

Appointed: 14 May 2009

Resigned: 01 August 2013

Alcibiades L.

Position: Director

Appointed: 14 May 2009

Resigned: 13 June 2014

Alberto E.

Position: Director

Appointed: 14 May 2009

Resigned: 01 January 2012

Dawn M.

Position: Director

Appointed: 16 December 2008

Resigned: 14 May 2009

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Fomento Construcciones Y Contratas S.a. from Barcelona, Spain. This PSC is categorised as "a sociedad anonima", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fomento Construcciones Y Contratas S.A.

36 Balmes, Barcelona, Spain

Legal authority Spain
Legal form Sociedad Anonima
Country registered Spain
Place registered Registro Mercantil De Barcelona
Registration number 663/04 - Inscripcion 2765
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Small company accounts for the period up to Saturday 31st December 2022
filed on: 26th, April 2024 		Free Download (19 pages)

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