MARTIN MCGINN & SONS LTD
NEWRY


Company number NI045263
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 33 NEWTOWN ROAD, ROSTREVOR, NEWRY, COUNTY DOWN, BT34 3BZ
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 46180 - Agents specialized in the sale of other particular products, 46719 - Wholesale of other fuels and related products, 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 500 . The most likely internet sites of MARTIN MCGINN & SONS LTD are www.martinmcginnsons.co.uk, and www.martin-mcginn-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Martin Mcginn Sons Ltd is a Private Limited Company. The company registration number is NI045263. Martin Mcginn Sons Ltd has been working since 27 January 2003. The present status of the company is Active. The registered address of Martin Mcginn Sons Ltd is 33 Newtown Road Rostrevor Newry County Down Bt34 3bz. . MCGINN, Mona is a Director of the company. MCGINN, Niall Damian is a Director of the company. MCGINN, Paschal Francis is a Director of the company. MCGINN, Richard Martin is a Director of the company. Secretary MCGINN, Mona has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Director
MCGINN, Mona
Appointed Date: 27 January 2003
75 years old
Director
MCGINN, Niall Damian
Appointed Date: 01 February 2008
42 years old
Director
MCGINN, Paschal Francis
Appointed Date: 01 February 2008
45 years old
Director
MCGINN, Richard Martin
Appointed Date: 27 January 2003
74 years old

Resigned Directors

Secretary
MCGINN, Mona
Resigned: 21 December 2009
Appointed Date: 27 January 2003
Director
HARRISON, Malcolm Joseph
Resigned: 27 January 2003
Appointed Date: 27 January 2003
51 years old
Director
KANE, Dorothy May
Resigned: 27 January 2003
Appointed Date: 27 January 2003
89 years old

Persons With Significant Control

Mr Niall Damian Mcginn
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paschal Francis Mcginn
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN MCGINN & SONS LTD Events

07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 500
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 500
...
... and 36 more events
05 Feb 2003
Change in sit reg add
27 Jan 2003
Memorandum
27 Jan 2003
Articles
27 Jan 2003
Pars re dirs/sit reg off
27 Jan 2003
Decln complnce reg new co

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