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 30 years ago on 29/08/1989 and has the registered number: NI023032. The accounts status is FULL and accounts are next due on 30/09/2020.

MACNAUGHTON BLAIR LIMITED - BELFAST

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

10 FALCON ROAD
BELFAST
BT12 6RD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/10/2015 16/11/2016

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
GAVIN SLARK Apr 1965 British Director 2011-08-30 CURRENT
MR KAROL PAUL MCGUCKIN Sep 1979 Irish Director 2018-01-15 CURRENT
STEVEN WHYTE Jan 1955 British Director 2009-01-19 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
MR PETER GEORGE KEARNEY Jul 1953 British Director 1995-07-04 CURRENT
MR MICHAEL CHADWICK May 1951 Irish Director 1989-08-29 UNTIL 2010-10-18 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2008-04-03 UNTIL 2008-04-07 RESIGNED
ERNEST SWEET Jun 1936 British Director 1989-08-29 UNTIL 2000-06-30 RESIGNED
MR MICHAEL PARES Dec 1943 United Kingdom 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
BRIAN MCAULEY Feb 1968 British Director 2011-07-08 UNTIL 2019-02-07 RESIGNED
NOEL WILLIAM THOMAS CROMIE Jun 1967 British Director 2011-07-08 UNTIL 2016-12-31 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 1989-08-29 UNTIL 2011-09-30 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

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