D J MCKEE & SONS LIMITED


Company number NI053257
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 3 HIGH STREET, LARNE, BT40 1JN
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of D J MCKEE & SONS LIMITED are www.djmckeesons.co.uk, and www.d-j-mckee-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. D J Mckee Sons Limited is a Private Limited Company. The company registration number is NI053257. D J Mckee Sons Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of D J Mckee Sons Limited is 3 High Street Larne Bt40 1jn. . MCKEE, Daniel John is a Secretary of the company. MCKEE, Alan James Johnston is a Director of the company. MCKEE, Daniel John is a Director of the company. MCKEE, Stephen Thomas John is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
MCKEE, Daniel John
Appointed Date: 09 December 2004

Director
MCKEE, Alan James Johnston
Appointed Date: 09 December 2004
60 years old

Director
MCKEE, Daniel John
Appointed Date: 09 December 2004
87 years old

Director
MCKEE, Stephen Thomas John
Appointed Date: 09 December 2004
63 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Mr Alan James Johnston Mckee
Notified on: 9 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Thomas John Mckee
Notified on: 9 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D J MCKEE & SONS LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

20 May 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2

...
... and 23 more events
21 Jan 2005
Change of dirs/sec
14 Jan 2005
Change of dirs/sec
14 Jan 2005
Change in sit reg add
14 Jan 2005
Change of dirs/sec
09 Dec 2004
Incorporation