MACNAUGHTON BLAIR LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
MACNAUGHTON BLAIR LIMITED is a Private Limited Company from BELFAST and has the status: Active.
MACNAUGHTON BLAIR LIMITED was incorporated 34 years ago on 29/08/1989 and has the registered number: NI023032. The accounts status is FULL and accounts are next due on 30/09/2024.
MACNAUGHTON BLAIR LIMITED was incorporated 34 years ago on 29/08/1989 and has the registered number: NI023032. The accounts status is FULL and accounts are next due on 30/09/2024.
MACNAUGHTON BLAIR LIMITED - BELFAST
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
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
10 FALCON ROAD
BELFAST
BT12 6RD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1989-08-29 | CURRENT | ||
| MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2008-05-30 | CURRENT |
| MR KAROL PAUL MCGUCKIN | Sep 1979 | Irish | Director | 2018-01-15 | CURRENT |
| MR PATRICK GERARD CARROLL | Nov 1973 | British | Director | 2018-01-15 | CURRENT |
| MR DAVID LLEWELYN ARNOLD | Jan 1966 | British | Director | 2013-09-09 | CURRENT |
| STEVEN WHYTE | Jan 1955 | British | Director | 2009-01-19 UNTIL 2023-01-31 | RESIGNED |
| ERNEST SWEET | Jun 1936 | British | Director | 1989-08-29 UNTIL 2000-06-30 | RESIGNED |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2008-04-03 UNTIL 2008-04-07 | RESIGNED |
| GAVIN SLARK | Apr 1965 | British | Director | 2011-08-30 UNTIL 2022-11-28 | RESIGNED |
| MR MICHAEL PARES | Dec 1943 | British | Director | 2000-12-18 UNTIL 2012-01-24 | RESIGNED |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 1989-08-29 UNTIL 2013-09-09 | RESIGNED |
| MR KEVIN PAUL MIDDLETON | May 1956 | British | Director | 1989-08-29 UNTIL 2011-09-30 | RESIGNED |
| BRIAN MCAULEY | Feb 1968 | British | Director | 2011-07-08 UNTIL 2019-02-07 | RESIGNED |
| MR PETER GEORGE KEARNEY | Jul 1953 | British | Director | 1995-07-04 UNTIL 2023-12-31 | RESIGNED |
| NOEL WILLIAM THOMAS CROMIE | Jun 1967 | British | Director | 2011-07-08 UNTIL 2016-12-31 | RESIGNED |
| MR MICHAEL CHADWICK | May 1951 | Irish | Director | 1989-08-29 UNTIL 2010-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |