MARK MILLAR ENGINEERING LIMITED
LISBURN ASHWELL TRADING LIMITED


Company number NI602201
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address 14 BALLYCLOUGH ROAD, GLENAVY ROAD, LISBURN, ANTRIM, BT28 3UY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption full accounts made up to 31 May 2016; Termination of appointment of Mark Leslie Millar as a director on 29 July 2016. The most likely internet sites of MARK MILLAR ENGINEERING LIMITED are www.markmillarengineering.co.uk, and www.mark-millar-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Mark Millar Engineering Limited is a Private Limited Company. The company registration number is NI602201. Mark Millar Engineering Limited has been working since 19 February 2010. The present status of the company is Active. The registered address of Mark Millar Engineering Limited is 14 Ballyclough Road Glenavy Road Lisburn Antrim Bt28 3uy. . HOLLAND, Neil is a Director of the company. ROLLAND, Dean is a Director of the company. Director MILLAR, Mark Leslie has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOLLAND, Neil
Appointed Date: 29 July 2016
50 years old
Director
ROLLAND, Dean
Appointed Date: 29 July 2016
50 years old

Resigned Directors

Director
MILLAR, Mark Leslie
Resigned: 29 July 2016
Appointed Date: 24 March 2010
45 years old
Director
REDPATH, Denise
Resigned: 24 March 2010
Appointed Date: 19 February 2010
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 March 2010
Appointed Date: 19 February 2010

Persons With Significant Control

Wanzl Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more

MARK MILLAR ENGINEERING LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
25 Jan 2017
Total exemption full accounts made up to 31 May 2016
02 Aug 2016
Termination of appointment of Mark Leslie Millar as a director on 29 July 2016
02 Aug 2016
Appointment of Mr Neil Holland as a director on 29 July 2016
02 Aug 2016
Appointment of Mr Dean Rolland as a director on 29 July 2016
...
... and 20 more events
27 May 2010
Termination of appointment of Denise Redpath as a director
26 Mar 2010
Memorandum and Articles of Association
25 Mar 2010
Company name changed ashwell trading LIMITED\certificate issued on 25/03/10
  • RES15 ‐ Change company name resolution on 2010-03-24
25 Mar 2010
Change of name notice
19 Feb 2010
Incorporation

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