MAURICE WALSH & COMPANY LIMITED
BALLYNAHINCH


Company number NI012771
Status Active
Incorporation Date 23 May 1978
Company Type Private Limited Company
Address DRUMANESS INDUSTRIAL ESTATE OLD PARK ROAD, DRUMANESS, BALLYNAHINCH, COUNTY DOWN, BT24 8SE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Cancellation of shares. Statement of capital on 19 December 2016 GBP 20,000 ; Purchase of own shares.; Termination of appointment of Brendan Walsh as a director on 19 December 2016. The most likely internet sites of MAURICE WALSH & COMPANY LIMITED are www.mauricewalshcompany.co.uk, and www.maurice-walsh-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Maurice Walsh Company Limited is a Private Limited Company. The company registration number is NI012771. Maurice Walsh Company Limited has been working since 23 May 1978. The present status of the company is Active. The registered address of Maurice Walsh Company Limited is Drumaness Industrial Estate Old Park Road Drumaness Ballynahinch County Down Bt24 8se. . CONNOLLY, Stephen is a Secretary of the company. CONNOLLY, Stephen is a Director of the company. MCCORMAC, John is a Director of the company. Secretary WALSH, Maurice has been resigned. Director WALSH, Brendan has been resigned. Director WALSH, Maurice has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CONNOLLY, Stephen
Appointed Date: 24 December 2009
Director
CONNOLLY, Stephen
Appointed Date: 30 March 2009
58 years old
Director
MCCORMAC, John
Appointed Date: 30 March 2009
63 years old

Resigned Directors

Secretary
WALSH, Maurice
Resigned: 24 December 2009
Appointed Date: 23 May 1978
Director
WALSH, Brendan
Resigned: 19 December 2016
Appointed Date: 23 May 1978
77 years old
Director
WALSH, Maurice
Resigned: 24 December 2009
Appointed Date: 23 May 1978
78 years old

Persons With Significant Control

Mr Brendan Walsh
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Connolly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mccormac
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAURICE WALSH & COMPANY LIMITED Events

30 Jan 2017
Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 20,000
20 Jan 2017
Purchase of own shares.
03 Jan 2017
Termination of appointment of Brendan Walsh as a director on 19 December 2016
30 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
...
... and 94 more events
23 May 1978
Memorandum
23 May 1978
Articles
23 May 1978
Statement of nominal cap
23 May 1978
Decl on compl on incorp
23 May 1978
Situation of reg office

MAURICE WALSH & COMPANY LIMITED Charges

2 March 1983
Charge
Delivered: 9 March 1983
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Folio 40556 county down.
2 June 1980
Debenture
Delivered: 10 June 1980
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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