MACCLEAN (NI) LTD
BELFAST


Company number NI062190
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address 16 HOLLY BUSINESS PARK, KENNEDY WAY INDUSTRIAL ESTATE, BELFAST, BT11 9DT
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 40,000 . The most likely internet sites of MACCLEAN (NI) LTD are www.maccleanni.co.uk, and www.macclean-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Macclean Ni Ltd is a Private Limited Company. The company registration number is NI062190. Macclean Ni Ltd has been working since 12 December 2006. The present status of the company is Active. The registered address of Macclean Ni Ltd is 16 Holly Business Park Kennedy Way Industrial Estate Belfast Bt11 9dt. . MCALLISTER, David Gary is a Secretary of the company. MCALLISTER, David Gary is a Director of the company. MCCANN, Eamonn Joseph is a Director of the company. Secretary MCALLISTER, Nicola has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
MCALLISTER, David Gary
Appointed Date: 05 March 2007
Director
MCALLISTER, David Gary
Appointed Date: 16 January 2007
56 years old
Director
MCCANN, Eamonn Joseph
Appointed Date: 05 March 2007
65 years old

Resigned Directors

Secretary
MCALLISTER, Nicola
Resigned: 05 March 2007
Appointed Date: 15 January 2007
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 15 January 2007
Appointed Date: 12 December 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 15 January 2007
Appointed Date: 12 December 2006

Persons With Significant Control

Mr David Gary Mcallister
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Eamonn Joseph Mccann
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

MACCLEAN (NI) LTD Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 January 2016
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 40,000
11 Sep 2015
Total exemption small company accounts made up to 31 January 2015
17 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 40,000
...
... and 30 more events
06 Feb 2007
Change in sit reg add
22 Jan 2007
Updated mem and arts
17 Jan 2007
Cert change
17 Jan 2007
Resolution to change name
12 Dec 2006
Incorporation

MACCLEAN (NI) LTD Charges

20 March 2007
Debenture
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. Macclean (NI) limited. 16…

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