MACNAUGHTON BLAIR LIMITED
BELFAST


Company number NI023032
Status Active
Incorporation Date 29 August 1989
Company Type Private Limited Company
Address 10 FALCON ROAD, BELFAST, BT12 6RD
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Noel William Thomas Cromie as a director on 31 December 2016; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of MACNAUGHTON BLAIR LIMITED are www.macnaughtonblair.co.uk, and www.macnaughton-blair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Macnaughton Blair Limited is a Private Limited Company. The company registration number is NI023032. Macnaughton Blair Limited has been working since 29 August 1989. The present status of the company is Active. The registered address of Macnaughton Blair Limited is 10 Falcon Road Belfast Bt12 6rd. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. ARNOLD, David Llewelyn is a Director of the company. KEARNEY, Peter George is a Director of the company. MCAULEY, Brian is a Director of the company. O'HARA, Brian is a Director of the company. SLARK, Gavin is a Director of the company. WHYTE, Steven is a Director of the company. Director CHADWICK, Michael has been resigned. Director CROMIE, Noel William Thomas has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'NUALLAIN, Colm has been resigned. Director PARES, Michael has been resigned. Director SOWTON, Jonathon Paul has been resigned. Director SWEET, Ernest has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 29 August 1989
Director
ARNOLD, David Llewelyn
Appointed Date: 09 September 2013
59 years old
Director
KEARNEY, Peter George
Appointed Date: 04 July 1995
72 years old
Director
MCAULEY, Brian
Appointed Date: 08 July 2011
57 years old
Director
O'HARA, Brian
Appointed Date: 30 May 2008
57 years old
Director
SLARK, Gavin
Appointed Date: 30 August 2011
60 years old
Director
WHYTE, Steven
Appointed Date: 19 January 2009
70 years old

Resigned Directors

Director
CHADWICK, Michael
Resigned: 18 October 2010
Appointed Date: 29 August 1989
74 years old
Director
CROMIE, Noel William Thomas
Resigned: 31 December 2016
Appointed Date: 08 July 2011
58 years old
Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 29 August 1989
69 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 29 August 1989
71 years old
Director
PARES, Michael
Resigned: 24 January 2012
Appointed Date: 18 December 2000
81 years old
Director
SOWTON, Jonathon Paul
Resigned: 07 April 2008
Appointed Date: 03 April 2008
63 years old
Director
SWEET, Ernest
Resigned: 30 June 2000
Appointed Date: 29 August 1989
89 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACNAUGHTON BLAIR LIMITED Events

03 Jan 2017
Termination of appointment of Noel William Thomas Cromie as a director on 31 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Auditor's resignation
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
...
... and 109 more events
29 Aug 1989
Articles
29 Aug 1989
Memorandum
29 Aug 1989
Pars re dirs/sit reg off
29 Aug 1989
Statement of nominal cap
29 Aug 1989
Decln complnce reg new co

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