HEANEN, STANFIELD & MCKEE LIMITED
LISBURN


Company number NI602031
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address 30 BACHELORS WALK, LISBURN, BT28 1XN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 3 . The most likely internet sites of HEANEN, STANFIELD & MCKEE LIMITED are www.heanenstanfieldmckee.co.uk, and www.heanen-stanfield-mckee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Heanen Stanfield Mckee Limited is a Private Limited Company. The company registration number is NI602031. Heanen Stanfield Mckee Limited has been working since 05 February 2010. The present status of the company is Active. The registered address of Heanen Stanfield Mckee Limited is 30 Bachelors Walk Lisburn Bt28 1xn. . STANFIELD, Maurice is a Secretary of the company. MCKEE, Stephen George is a Director of the company. STANFIELD, Maurice is a Director of the company. STANFIELD, Shirley is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
STANFIELD, Maurice
Appointed Date: 05 February 2010
Director
MCKEE, Stephen George
Appointed Date: 05 February 2010
57 years old
Director
STANFIELD, Maurice
Appointed Date: 05 February 2010
73 years old
Director
STANFIELD, Shirley
Appointed Date: 05 February 2010
69 years old

Persons With Significant Control

Mr Maurice Stanfield
Notified on: 5 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Stanfield
Notified on: 5 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mckee
Notified on: 5 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEANEN, STANFIELD & MCKEE LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3
...
... and 5 more events
06 Feb 2012
Annual return made up to 5 February 2012 with full list of shareholders
02 Nov 2011
Total exemption small company accounts made up to 31 March 2011
07 Feb 2011
Annual return made up to 5 February 2011 with full list of shareholders
11 Jun 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
05 Feb 2010
Incorporation

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