Company number 02421812
Status Active
Incorporation Date 12 September 1989
Company Type Private Limited Company
Address C/O SHS SALES & MARKETING (GB), MANDERSON HSE 5230 VALIANT CT, DELTA WAY BROCKWORTH, GLOUCESTER, GL3 4FE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 1 January 2016; Confirmation statement made on 8 July 2016 with updates; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of MAGUIRE & PATERSON (NI) LIMITED are www.maguirepatersonni.co.uk, and www.maguire-paterson-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Maguire Paterson Ni Limited is a Private Limited Company.
The company registration number is 02421812. Maguire Paterson Ni Limited has been working since 12 September 1989.
The present status of the company is Active. The registered address of Maguire Paterson Ni Limited is C O Shs Sales Marketing Gb Manderson Hse 5230 Valiant Ct Delta Way Brockworth Gloucester Gl3 4fe. . RICHMOND, Arthur is a Secretary of the company. BIRCHALL, Elaine is a Director of the company. RICHMOND, Arthur William is a Director of the company. Secretary CONLAN, Anita has been resigned. Secretary HOWARD, Richard Michael has been resigned. Secretary JACKMAN, Sally Margaret has been resigned. Secretary THORNTON, Martin Joseph has been resigned. Secretary MATSACK UK LIMITED has been resigned. Director CLARKE, Shane has been resigned. Director CONLAN, Anita has been resigned. Director CORRIGAN, Fintan has been resigned. Director HOWARD, Richard Michael has been resigned. Director JOHNSTONE, Ian Erskine has been resigned. Director MCGINLEY, John has been resigned. Director OSULLIVAN, Michael has been resigned. Director PETERS, Colin Nicandro Valerio has been resigned. Director SCAIFE, Neil has been resigned. Director WHEELER, David Francis has been resigned. Director WYATT, John Philip has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
CONLAN, Anita
Resigned: 20 December 2005
Appointed Date: 19 January 2005
Secretary
MATSACK UK LIMITED
Resigned: 15 September 2009
Appointed Date: 20 December 2005
Director
CLARKE, Shane
Resigned: 30 September 2009
Appointed Date: 29 February 2008
62 years old
Director
CONLAN, Anita
Resigned: 29 February 2008
Appointed Date: 01 October 2002
58 years old
Director
CORRIGAN, Fintan
Resigned: 01 October 2002
Appointed Date: 30 January 1995
65 years old
Director
MCGINLEY, John
Resigned: 01 January 2013
Appointed Date: 20 December 2005
78 years old
Director
SCAIFE, Neil
Resigned: 20 December 2005
Appointed Date: 01 October 2002
63 years old
Persons With Significant Control
M & P Sales & Marketing Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MAGUIRE & PATERSON (NI) LIMITED Events
05 Oct 2016
Accounts for a dormant company made up to 1 January 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
04 Oct 2015
Accounts for a dormant company made up to 2 January 2015
13 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
...
... and 98 more events
20 Oct 1989
Secretary resigned;director resigned
20 Oct 1989
Secretary resigned;director resigned
17 Oct 1989
Registered office changed on 17/10/89 from: classic house 174-180 old street london EC1V 9BP
17 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1989
Incorporation