M1 SERVICE AREA LIMITED
DUNGANNON


Company number NI047826
Status Active
Incorporation Date 6 September 2003
Company Type Private Limited Company
Address M1 SERVICE AREA LIMITED, DRUMGORMAL, DUNGANNON, BT71 7PG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 7,500 . The most likely internet sites of M1 SERVICE AREA LIMITED are www.m1servicearea.co.uk, and www.m1-service-area.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. M1 Service Area Limited is a Private Limited Company. The company registration number is NI047826. M1 Service Area Limited has been working since 06 September 2003. The present status of the company is Active. The registered address of M1 Service Area Limited is M1 Service Area Limited Drumgormal Dungannon Bt71 7pg. . MAGOWAN, Winifred Ann is a Secretary of the company. MAGOWAN, Derek William Alexander is a Director of the company. MAGOWAN, Winifred Ann is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director 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
MAGOWAN, Winifred Ann
Appointed Date: 06 September 2003
Director
MAGOWAN, Derek William Alexander
Appointed Date: 25 September 2003
80 years old
Director
MAGOWAN, Winifred Ann
Appointed Date: 25 September 2003
77 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 25 September 2003
Appointed Date: 06 September 2003
51 years old
Director
KANE, Dorothy May
Resigned: 25 September 2003
Appointed Date: 06 September 2003
89 years old

Persons With Significant Control

Mr Derek William Alexander Magowan
Notified on: 6 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Winifred Ann Magowan
Notified on: 6 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M1 SERVICE AREA LIMITED Events

21 Sep 2016
Confirmation statement made on 6 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 7,500
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 7,500
...
... and 33 more events
03 Oct 2003
Resolution to change name
06 Sep 2003
Articles
06 Sep 2003
Memorandum
06 Sep 2003
Decln complnce reg new co
06 Sep 2003
Pars re dirs/sit reg off

M1 SERVICE AREA LIMITED Charges

16 July 2012
Floating charge
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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