Mcaleer & Rushe Construction Limited in Cookstown

Mcaleer & Rushe Construction Limited

Founded in 2007, Mcaleer & Rushe Construction, classified under reg no. NI063476 is an active company. Currently registered at 17-19 Dungannon Road BT80 8TL, the company has been in the business for 17 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has one director. Eamonn L., appointed on 21 March 2007. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mcaleer & Rushe Construction Limited Address / Contact

Office Address	17-19 Dungannon Road
Office Address2	Cookstown
Town
Post code	BT80 8TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI063476
Date of Incorporation	Thu, 8th Mar 2007
Industry	Construction of commercial buildings
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Eamonn L.

Position: Director

Appointed: 21 March 2007

Ita G.

Position: Secretary

Appointed: 02 July 2020

Resigned: 30 October 2020

Mary L.

Position: Director

Appointed: 02 June 2020

Resigned: 30 October 2020

Emelda O.

Position: Director

Appointed: 02 June 2020

Resigned: 30 October 2020

James H.

Position: Director

Appointed: 01 January 2008

Resigned: 02 July 2020

Stephen S.

Position: Director

Appointed: 01 January 2008

Resigned: 30 October 2020

Martin M.

Position: Director

Appointed: 01 January 2008

Resigned: 30 October 2020

Seamus M.

Position: Director

Appointed: 21 March 2007

Resigned: 30 October 2020

James H.

Position: Secretary

Appointed: 21 March 2007

Resigned: 02 July 2020

Cs Director Services Limited

Position: Corporate Director

Appointed: 08 March 2007

Resigned: 21 March 2007

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 08 March 2007

Resigned: 21 March 2007

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Mcaleer & Rushe Properties Limited from Cookstown, Northern Ireland. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mcaleer & Rushe Group Limited that put Cookstown, Northern Ireland as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mcaleer & Rushe Properties Limited

17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni062254
Notified on	30 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mcaleer & Rushe Group Limited

17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni063407
Notified on	6 April 2016
Ceased on	30 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 11th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 11th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 29th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2020-10-30 filed on: 24th, November 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-10-30 filed on: 24th, November 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-10-30 filed on: 24th, November 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-10-30 filed on: 24th, November 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-10-30 filed on: 24th, November 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-10-30 filed on: 24th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 21st, September 2020	accounts	Free Download (8 pages)
AP03	On 2020-07-02 - new secretary appointed filed on: 12th, August 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-07-02 filed on: 12th, August 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-02 filed on: 2nd, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-06-02 filed on: 4th, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-06-02 filed on: 4th, June 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 4th, July 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2017-09-30 filed on: 5th, July 2018	accounts	Free Download (9 pages)
CH01	On 2017-07-20 director's details were changed filed on: 25th, April 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2016-09-30 filed on: 7th, July 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2015-09-30 filed on: 4th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-03-31 with full list of members filed on: 14th, April 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-04-14: 1300.00 GBP	capital
AA	Accounts for a small company made up to 2014-09-30 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-31 with full list of members filed on: 27th, April 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-04-27: 1300.00 GBP	capital
AR01	Annual return made up to 2014-03-31 with full list of members filed on: 16th, April 2014	annual return	Free Download (7 pages)
AA01	Current accounting period extended from 2014-03-31 to 2014-09-30 filed on: 29th, January 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 20th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-03-31 with full list of members filed on: 18th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 28th, December 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-03-31 with full list of members filed on: 19th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 26th, January 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-03-31 with full list of members filed on: 6th, April 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 19th, January 2011	accounts	Free Download (36 pages)
CH01	On 2010-03-31 director's details were changed filed on: 25th, June 2010	officers	Free Download (2 pages)
CH03	On 2010-03-31 secretary's details were changed filed on: 25th, June 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-03-31 with full list of members filed on: 25th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 4th, February 2010	accounts	Free Download (28 pages)
371S(NI)	31/03/08 annual return shuttle filed on: 21st, April 2009	annual return	Free Download (14 pages)
371SR(NI)	31/03/09 filed on: 1st, April 2009	annual return	Free Download (14 pages)
AC(NI)	31/03/08 annual accts filed on: 10th, February 2009	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 17th, September 2008	resolution	Free Download (3 pages)
371SR(NI)	08/03/08 filed on: 8th, September 2008	annual return	Free Download (10 pages)
98-2(NI)	Return of allot of shares filed on: 8th, September 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 4th, June 2008	resolution	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 4th, June 2008	capital	Free Download (2 pages)
296(NI)	On 2008-03-19 Change of dirs/sec filed on: 19th, March 2008	officers	Free Download (3 pages)
296(NI)	On 2008-03-13 Change of dirs/sec filed on: 13th, March 2008	officers	Free Download (3 pages)
296(NI)	On 2008-03-13 Change of dirs/sec filed on: 13th, March 2008	officers	Free Download (3 pages)
98-2(NI)	Return of allot of shares filed on: 7th, March 2008	capital	Free Download (2 pages)
296(NI)	On 2007-09-28 Change of dirs/sec filed on: 28th, September 2007	officers	Free Download (2 pages)
296(NI)	On 2007-09-28 Change of dirs/sec filed on: 28th, September 2007	officers	Free Download (2 pages)
296(NI)	On 2007-09-28 Change of dirs/sec filed on: 28th, September 2007	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 28th, September 2007	address	Free Download (1 page)
CNRES(NI)	Resolution to change name filed on: 23rd, March 2007	change of name	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 23rd, March 2007	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 8th, March 2007	incorporation	Free Download (20 pages)