Fcc Construction Northern Ireland Limited. Head office in Belfast. Check Director.

Fcc Construction Northern Ireland Limited, Belfast

Fcc Construction Northern Ireland Limited is a private limited company. Situated at Murray House, Murray Street, Belfast BT1 6DN, this 15 years old firm was incorporated on 2008-12-16 and is categorised as "construction of commercial buildings" (SIC code: 41201).
2 directors can be found in this company: Ignacio P. (appointed on 10 March 2023), José T. (appointed on 06 October 2016).

About
Name: Fcc Construction Northern Ireland Limited
Number: NI071327
Incorporation date: 2008-12-16
End of financial year: 30 December


Address:	Murray House Murray Street Belfast BT1 6DN
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Fomento Construcciones Y Contratas S.A.

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Fcc Construction Northern Ireland Limited confirmation statement filing is 2023-12-20. The last confirmation statement was submitted on 2022-12-06. The due date for a subsequent statutory accounts filing is 21 December 2023. Most current accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, an only firm Fomento Construcciones Y Contratas S.A. who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Balmes.

Company filing

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Type		Free download
AA01	Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 21st, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 21st, September 2023 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to Saturday 24th December 2022 (was Saturday 31st December 2022). filed on: 21st, September 2023 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 30th, March 2023 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 19th, May 2022 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 20th, April 2021 \| accounts	Free Download (19 pages)
AP01	New director appointment on Tuesday 31st December 2019. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st December 2019 filed on: 25th, March 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 6th, January 2020 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from Tuesday 25th December 2018 to Monday 24th December 2018 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 7th, February 2019 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from Tuesday 26th December 2017 to Monday 25th December 2017 filed on: 24th, September 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 26th, February 2018 \| accounts	Free Download (20 pages)
AP01	New director appointment on Friday 20th October 2017. filed on: 20th, October 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Tuesday 27th December 2016 to Monday 26th December 2016 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th June 2017 filed on: 20th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 8th May 2017 filed on: 10th, May 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, March 2017 \| accounts	Free Download (21 pages)
AP01	New director appointment on Thursday 6th October 2016. filed on: 24th, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 6th October 2016. filed on: 24th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 6th October 2016 filed on: 24th, November 2016 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 28th December 2015 to Sunday 27th December 2015 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, February 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th December 2015 filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 16th November 2015 filed on: 19th, November 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 16th November 2015. filed on: 19th, November 2015 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Monday 29th December 2014 to Sunday 28th December 2014 filed on: 25th, September 2015 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 18th, June 2015 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on Wednesday 29th October 2014 filed on: 30th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th December 2014 filed on: 30th, December 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 30th December 2014 capital
AA01	Previous accounting period shortened from Monday 30th December 2013 to Sunday 29th December 2013 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 13th June 2014 filed on: 13th, June 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, June 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th December 2013 filed on: 13th, January 2014 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 13th January 2014 capital
AA01	Previous accounting period shortened from Monday 31st December 2012 to Sunday 30th December 2012 filed on: 27th, September 2013 \| accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 6th August 2013. filed on: 6th, August 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 6th August 2013 filed on: 6th, August 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 19th, April 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th December 2012 filed on: 9th, January 2013 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on Friday 30th March 2012 filed on: 30th, March 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 30th March 2012. filed on: 30th, March 2012 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th December 2011 filed on: 4th, January 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 29th, December 2011 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th December 2010 filed on: 6th, January 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 16th, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th December 2009 filed on: 2nd, February 2010 \| annual return	Free Download (6 pages)
CH01	On Wednesday 16th December 2009 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on Wednesday 16th December 2009 filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 16th December 2009 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 16th December 2009 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 16th December 2009 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
296(NI)	On Thursday 28th May 2009 Change of dirs/sec filed on: 28th, May 2009 \| officers	Free Download (2 pages)
296(NI)	On Thursday 28th May 2009 Change of dirs/sec filed on: 28th, May 2009 \| officers	Free Download (2 pages)
296(NI)	On Thursday 28th May 2009 Change of dirs/sec filed on: 28th, May 2009 \| officers	Free Download (2 pages)
296(NI)	On Thursday 28th May 2009 Change of dirs/sec filed on: 28th, May 2009 \| officers	Free Download (2 pages)
296(NI)	On Thursday 28th May 2009 Change of dirs/sec filed on: 28th, May 2009 \| officers	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 22nd, May 2009 \| capital	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 22nd, May 2009 \| incorporation	Free Download (22 pages)
CNRES(NI)	Resolution to change name filed on: 20th, May 2009 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, December 2008 \| incorporation	Free Download (27 pages)

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