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 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
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 |