MCILWAINE & SONS LIMITED
BALLYNAHINCH


Company number NI067809
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address 32 HIGH STREET, BALLYNAHINCH, COUNTY DOWN, BT24 8AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2,000 . The most likely internet sites of MCILWAINE & SONS LIMITED are www.mcilwainesons.co.uk, and www.mcilwaine-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Mcilwaine Sons Limited is a Private Limited Company. The company registration number is NI067809. Mcilwaine Sons Limited has been working since 24 January 2008. The present status of the company is Active. The registered address of Mcilwaine Sons Limited is 32 High Street Ballynahinch County Down Bt24 8ab. . MCILWAINE, Marina is a Secretary of the company. MCILWAINE, Marina is a Director of the company. MCILWAINE, Mervyn is a Director of the company. Secretary RICHARDSON, Mark has been resigned. Director SMITH, Regan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCILWAINE, Marina
Appointed Date: 24 January 2009
Director
MCILWAINE, Marina
Appointed Date: 24 January 2009
77 years old
Director
MCILWAINE, Mervyn
Appointed Date: 24 January 2009
77 years old

Resigned Directors

Secretary
RICHARDSON, Mark
Resigned: 24 January 2009
Appointed Date: 24 January 2008
Director
SMITH, Regan
Resigned: 24 January 2009
Appointed Date: 24 January 2008
57 years old

Persons With Significant Control

Mr Mervyn Mcilwaine
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marina Mcilwaine
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCILWAINE & SONS LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
22 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2,000
29 Oct 2015
Accounts for a dormant company made up to 31 January 2015
26 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2,000
...
... and 17 more events
10 May 2010
Appointment of Mrs Marina Mcilwaine as a director
10 May 2010
Appointment of Mr Mervyn Mcilwaine as a director
20 Apr 2010
Registered office address changed from 6 the Green Holywood BT18 9PB on 20 April 2010
09 Dec 2009
Accounts for a dormant company made up to 31 January 2009
24 Jan 2008
Incorporation

Similar Companies

MCILVEEN SOLID FUELS LTD MCILWAIN VAT CONSULTANCY LIMITED MCILWEE BROOKE MCILWHAM AVIATION CONSULTANCY LTD MCILWHAM LIMITED MCILWHAM MUSIC LTD MCILWRAITH PROPERTY DEVELOPMENTS LIMITED