SAM MCLERNON HOLDINGS LIMITED - BALLYNAHINCH
Company Profile | Company Filings |
Overview
SAM MCLERNON HOLDINGS LIMITED is a Private Limited Company from BALLYNAHINCH and has the status: Active.
SAM MCLERNON HOLDINGS LIMITED was incorporated 18 years ago on 12/05/2005 and has the registered number: NI055139. The accounts status is FULL and accounts are next due on 30/09/2024.
SAM MCLERNON HOLDINGS LIMITED was incorporated 18 years ago on 12/05/2005 and has the registered number: NI055139. The accounts status is FULL and accounts are next due on 30/09/2024.
SAM MCLERNON HOLDINGS LIMITED - BALLYNAHINCH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
3 BALLYKNOCKAN ROAD
BALLYNAHINCH
BT24 7HG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN O'SULLIVAN | Oct 1969 | Irish | Director | 2022-07-08 | CURRENT |
MR GAVIN MCCARTHY | Secretary | 2022-07-08 | CURRENT | ||
MOYNE SECRETARIAL LIMITED | Corporate Secretary | 2005-11-01 UNTIL 2005-11-01 | RESIGNED | ||
EDWARD SIMMONS | Feb 1939 | Irish | Director | 2009-12-01 UNTIL 2011-06-14 | RESIGNED |
IVAN POWELL | Mar 1967 | Irish | Director | 2009-12-01 UNTIL 2022-07-08 | RESIGNED |
MOYNE NOMINEES LIMITED | Director | 2005-05-12 UNTIL 2006-11-01 | RESIGNED | ||
MR SIMON KERRY MC LERNON | Mar 1957 | British | Director | 2005-11-01 UNTIL 2013-02-08 | RESIGNED |
S B KEITH MC LERNON | Nov 1960 | British | Director | 2005-11-01 UNTIL 2022-07-08 | RESIGNED |
MR RONALD GIBSON MC LERNON | Aug 1951 | British | Director | 2005-11-01 UNTIL 2022-07-08 | RESIGNED |
MR RONALD GIBSON MC LERNON | Aug 1951 | British | Secretary | 2005-11-01 UNTIL 2009-12-01 | RESIGNED |
BRIAN GERARD BOTHWELL | British | Secretary | 2009-12-01 UNTIL 2022-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zeus Packaging Investments Uk Limited | 2022-07-08 | Bedfordshire | Ownership of shares 75 to 100 percent | |
Mr Ronald Gibson Mclernon | 2016-04-06 - 2022-07-08 | 8/1951 | Significant influence or control | |
Mr Ivan Powell | 2016-04-06 - 2022-07-08 | 3/1967 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SAM MCLERNON HOLDINGS LIMITED | 2022-06-30 | 31-12-2021 | £8,458 equity |
Micro-entity Accounts - SAM MCLERNON HOLDINGS LIMITED | 2021-10-06 | 31-12-2020 | £8,458 equity |
Micro-entity Accounts - SAM MCLERNON HOLDINGS LIMITED | 2020-12-24 | 31-12-2019 | £8,458 equity |
Micro-entity Accounts - SAM MCLERNON HOLDINGS LIMITED | 2019-09-27 | 31-12-2018 | £8,458 equity |
Micro-entity Accounts - SAM MCLERNON HOLDINGS LIMITED | 2018-09-28 | 31-12-2017 | £8,458 equity |
Micro-entity Accounts - SAM MCLERNON HOLDINGS LIMITED | 2017-09-29 | 31-12-2016 | £8,458 equity |
Abbreviated Company Accounts - SAM MCLERNON HOLDINGS LIMITED | 2016-10-29 | 31-12-2015 | £8,458 equity |
Abbreviated Company Accounts - SAM MCLERNON HOLDINGS LIMITED | 2015-11-26 | 31-12-2014 | £8,458 equity |
Abbreviated Company Accounts - SAM MCLERNON HOLDINGS LIMITED | 2014-10-07 | 31-12-2013 | £8,458 equity |