BOVILLE-MCMULLAN LIMITED - HOLYWOOD


Company Profile Company Filings

Overview

BOVILLE-MCMULLAN LIMITED is a Private Limited Company from HOLYWOOD and has the status: Active.
BOVILLE-MCMULLAN LIMITED was incorporated 58 years ago on 08/07/1965 and has the registered number: NI006450. The accounts status is SMALL and accounts are next due on 30/04/2024.

BOVILLE-MCMULLAN LIMITED - HOLYWOOD

This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

LADYHILL HOUSE
HOLYWOOD
CO DOWN
BT18 9HW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MARK MCMULLAN Oct 1969 British Director CURRENT
MR THOMAS GEORGE MCMULLAN Jun 1932 British Director CURRENT
MR PHILIP STANLEY MCMULLAN May 1956 British Director CURRENT
MR THOMAS MARK MCMULLAN Oct 1969 British Secretary CURRENT
MRS RUTH MCMULLAN Mar 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Mark Mcmullan 2016-08-01 10/1969 Holywood   Co Down Significant influence or control
Ladyhill Holdings Limited 2016-04-06 Holywood   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Antrim Construction Co. Limited 2016-04-06 Holywood   Ownership of shares 25 to 50 percent

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