MCCALLS OF LISBURN LIMITED
LISBURN


Company number NI605782
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address 24 MARKET STREET, LISBURN, CO ANTRIM, BT28 1AB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 5,000 . The most likely internet sites of MCCALLS OF LISBURN LIMITED are www.mccallsoflisburn.co.uk, and www.mccalls-of-lisburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Mccalls of Lisburn Limited is a Private Limited Company. The company registration number is NI605782. Mccalls of Lisburn Limited has been working since 17 January 2011. The present status of the company is Active. The registered address of Mccalls of Lisburn Limited is 24 Market Street Lisburn Co Antrim Bt28 1ab. . HANNA, Jill is a Secretary of the company. HANNA, Jill is a Director of the company. MCCALL, Alastair is a Director of the company. MCCALL, Christopher is a Director of the company. MCCALL, Mark Antony is a Director of the company. MCCALL, Mervyn is a Director of the company. MCCALL, Percy Gregg is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
HANNA, Jill
Appointed Date: 31 January 2011
Director
HANNA, Jill
Appointed Date: 31 January 2011
55 years old
Director
MCCALL, Alastair
Appointed Date: 31 January 2011
49 years old
Director
MCCALL, Christopher
Appointed Date: 31 January 2011
56 years old
Director
MCCALL, Mark Antony
Appointed Date: 31 January 2011
58 years old
Director
MCCALL, Mervyn
Appointed Date: 17 January 2011
85 years old
Director
MCCALL, Percy Gregg
Appointed Date: 17 January 2011
82 years old

Persons With Significant Control

Mr Mark Antony Mccall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCALLS OF LISBURN LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,000
02 Nov 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 5,000
...
... and 13 more events
21 Feb 2011
Appointment of Jill Hanna as a secretary
04 Feb 2011
Statement of capital following an allotment of shares on 31 January 2011
  • GBP 5,000
04 Feb 2011
Registered office address changed from Alfred House 19 Alfred Street Belfast Co. Antrim BT2 8EQ Northern Ireland on 4 February 2011
25 Jan 2011
Resolutions
  • RES13 ‐ Transfer of shares 17/01/2011
17 Jan 2011
Incorporation

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