JAMES O'NEILL & SONS LIMITED


Company number NI056944
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 207 CONCESSION ROAD, CROSSMAGLEN, BT35 9JD
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JAMES O'NEILL & SONS LIMITED are www.jamesoneillsons.co.uk, and www.james-o-neill-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. James O Neill Sons Limited is a Private Limited Company. The company registration number is NI056944. James O Neill Sons Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of James O Neill Sons Limited is 207 Concession Road Crossmaglen Bt35 9jd. . O'NEILL, Shane is a Secretary of the company. O'NEILL, Breige is a Director of the company. O'NEILL, James is a Director of the company. O'NEILL, Shane is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
O'NEILL, Shane
Appointed Date: 24 October 2005
Director
O'NEILL, Breige
Appointed Date: 24 October 2005
85 years old
Director
O'NEILL, James
Appointed Date: 24 October 2005
85 years old
Director
O'NEILL, Shane
Appointed Date: 01 April 2009
42 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Mr Shane O'Neill
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James O'Neill
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Briege O'Neill
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES O'NEILL & SONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
13 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 22 more events
04 May 2006
Updated mem and arts
13 Apr 2006
Cert change
13 Apr 2006
Resolution to change name
06 Nov 2005
Change of dirs/sec
24 Oct 2005
Incorporation

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