MCCULLA (HOLDINGS) LIMITED - LISBURN


Company Profile Company Filings

Overview

MCCULLA (HOLDINGS) LIMITED is a Private Limited Company from LISBURN and has the status: Active.
MCCULLA (HOLDINGS) LIMITED was incorporated 40 years ago on 15/06/1983 and has the registered number: NI016747. The accounts status is GROUP and accounts are next due on 30/09/2024.

MCCULLA (HOLDINGS) LIMITED - LISBURN

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 5 , BLARIS INDUSTRIAL ESTATE ,
LISBURN
CO.ANTRIM
BT27 5QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROL MARGARET ELAINE THOMPSON Dec 1966 British Director 1983-06-15 CURRENT
MR ASHLEY BENJAMIN BARRY MCCULLA Sep 1971 British Director 1983-06-15 CURRENT
MR BRIAN BEATTIE Apr 1966 Northern Irish Director 2003-01-01 CURRENT
MR MICHAEL SAMUEL GRAY Aug 1971 Northern Irish Director 2021-07-20 CURRENT
MRS CAROL THOMPSON Secretary 2019-09-12 CURRENT
MARY E MCCULLA Dec 1934 British Director 1983-06-15 UNTIL 2008-01-18 RESIGNED
MR DAVID HUGH FREDERICK BRADFORD Dec 1967 British Director 2016-08-01 UNTIL 2021-01-26 RESIGNED
MARY E MCCULLA Secretary 1983-06-15 UNTIL 2019-09-12 RESIGNED
PETER SAMUEL SUMMERTON Jan 1974 British Director 2017-03-27 UNTIL 2023-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashley Benjamin Barry Mcculla 2016-04-06 9/1971 Ownership of shares 50 to 75 percent
Mrs Carol Margaret Elaine Thompson 2016-04-06 12/1966 Ownership of shares 25 to 50 percent

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