MCCARROLL, MCCONNELL & CO. LTD
CO ANTRIM


Company number NI049105
Status Active
Incorporation Date 29 December 2003
Company Type Private Limited Company
Address 17 PENNYBRIDGE INDUSTRIAL ESTATE, BALLYMENA, CO ANTRIM, BT42 3HB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of MCCARROLL, MCCONNELL & CO. LTD are www.mccarrollmcconnellco.co.uk, and www.mccarroll-mcconnell-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Mccarroll Mcconnell Co Ltd is a Private Limited Company. The company registration number is NI049105. Mccarroll Mcconnell Co Ltd has been working since 29 December 2003. The present status of the company is Active. The registered address of Mccarroll Mcconnell Co Ltd is 17 Pennybridge Industrial Estate Ballymena Co Antrim Bt42 3hb. . MCCARROLL, Shaw is a Secretary of the company. MCCARROLL, Shaw is a Director of the company. MCCONNELL, Charles Joseph is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MCCARROLL, Shaw
Appointed Date: 29 December 2003

Director
MCCARROLL, Shaw
Appointed Date: 29 December 2003
54 years old

Director
MCCONNELL, Charles Joseph
Appointed Date: 29 December 2003
70 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003

Persons With Significant Control

Mr Shaw Mccarroll
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Mcconnell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCARROLL, MCCONNELL & CO. LTD Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000

08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000

...
... and 27 more events
31 Jan 2004
Change in sit reg add
29 Dec 2003
Pars re dirs/sit reg off
29 Dec 2003
Decln complnce reg new co
29 Dec 2003
Articles
29 Dec 2003
Memorandum