ASM (M) LTD - MAGHERAFELT


Company Profile Company Filings

Overview

ASM (M) LTD is a Private Limited Company from MAGHERAFELT NORTHERN IRELAND and has the status: Active.
ASM (M) LTD was incorporated 27 years ago on 22/07/1996 and has the registered number: NI031143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ASM (M) LTD - MAGHERAFELT

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE DIAMOND CENTRE
MAGHERAFELT
BT45 6ED
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
ASM HORWATH (S) LIMITED (until 06/10/2010)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK MCNEILL Dec 1969 British Director 2009-04-20 CURRENT
MICHAEL MCALLISTER Feb 1963 Northern Irish Director 1996-07-22 CURRENT
MRS ANGELA MARY MCNEILL Jan 1970 Irish Secretary 2005-09-09 CURRENT
MR MICHAEL JOSEPH MCALLISTER Secretary 2020-03-30 CURRENT
MR STEPHEN ROBERT SPROULE Mar 1961 British Director 1996-07-22 UNTIL 2005-09-09 RESIGNED
MICHAEL NANGLE Dec 1960 British Director 1996-07-22 UNTIL 2005-09-09 RESIGNED
MRS ANGELA MARY MCNEILL Jan 1970 Irish Director 2015-11-12 UNTIL 2016-03-31 RESIGNED
MR NORMAN ALEXANDER ADAMS Apr 1957 British Director 1996-07-22 UNTIL 2005-09-09 RESIGNED
MR DAVID ALLAN JOHNSTON Sep 1939 British Director 1996-07-22 UNTIL 2001-05-31 RESIGNED
MR NORMAN ALEXANDER ADAMS Secretary 1996-07-22 UNTIL 2005-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hazel Drive Company Limited 2019-07-10 - 2019-07-10 Magherafelt   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Joseph Mcallister 2019-07-10 2/1963 Magherafelt   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Joseph Mcallister 2016-06-30 - 2019-07-10 2/1963 Magherafelt   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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