M3 DISTRIBUTION SERVICES LIMITED
BALLYMENA


Company number NI057560
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 2A GILMORE STREET, BALLYMENA, COUNTY ANTRIM, BT42 3AB
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of M3 DISTRIBUTION SERVICES LIMITED are www.m3distributionservices.co.uk, and www.m3-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. M3 Distribution Services Limited is a Private Limited Company. The company registration number is NI057560. M3 Distribution Services Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of M3 Distribution Services Limited is 2a Gilmore Street Ballymena County Antrim Bt42 3ab. . JOHNSTON, Dawn is a Secretary of the company. JOHNSTON, Michael is a Director of the company. Secretary MURESAN, Bernadette Noeleen has been resigned. Director CAUGHEY, Eoin has been resigned. Director MURESAN, Bernadette Noeleen has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
JOHNSTON, Dawn
Appointed Date: 07 February 2006
Director
JOHNSTON, Michael
Appointed Date: 07 February 2006
65 years old

Resigned Directors

Secretary
MURESAN, Bernadette Noeleen
Resigned: 07 February 2006
Appointed Date: 13 December 2005
Director
CAUGHEY, Eoin
Resigned: 07 February 2006
Appointed Date: 13 December 2005
43 years old
Director
MURESAN, Bernadette Noeleen
Resigned: 07 February 2006
Appointed Date: 13 December 2005
66 years old

Persons With Significant Control

Mr Michael Johnston
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

M3 DISTRIBUTION SERVICES LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 March 2016
08 Feb 2017
Confirmation statement made on 13 December 2016 with updates
16 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
16 Dec 2015
Register inspection address has been changed from 9a Larne Street Ballymena County Antrim BT42 3AJ Northern Ireland to 2a Gilmore Street Ballymena Co Antrim BT42 3AB
16 Dec 2015
Registered office address changed from 9a Larne Street Ballymena BT42 3AS to 2a Gilmore Street Ballymena County Antrim BT42 3AB on 16 December 2015
...
... and 26 more events
04 Apr 2006
Change of ARD
09 Mar 2006
Change of dirs/sec
09 Mar 2006
Change of dirs/sec
23 Feb 2006
Change in sit reg add
13 Dec 2005
Incorporation

M3 DISTRIBUTION SERVICES LIMITED Charges

8 June 2011
Floating charge
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
7 May 2007
Debenture
Delivered: 22 May 2007
Status: Satisfied on 29 November 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All monies all assets debenture. The company with full…

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