MCKERNAN MOTORS LIMITED
NEWRY

Company number NI043701
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address WYNDWAYS, 106 ARMAGH ROAD, NEWRY, BT34 6PU
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of MCKERNAN MOTORS LIMITED are www.mckernanmotors.co.uk, and www.mckernan-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Mckernan Motors Limited is a Private Limited Company. The company registration number is NI043701. Mckernan Motors Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Mckernan Motors Limited is Wyndways 106 Armagh Road Newry Bt34 6pu. . MCKERNAN, Veronica is a Secretary of the company. MCKERNAN, Veronica is a Director of the company. Director CAUGHEY, Sean has been resigned. Director MCKERNAN, Patrick Mark has been resigned. Director MEEHAN, Sean Thomas has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MCKERNAN, Veronica
Appointed Date: 18 July 2002
Director
MCKERNAN, Veronica
Appointed Date: 25 September 2002
55 years old

Resigned Directors

Director
CAUGHEY, Sean
Resigned: 26 September 2002
Appointed Date: 18 July 2002
69 years old
Director
MCKERNAN, Patrick Mark
Resigned: 10 June 2013
Appointed Date: 26 September 2002
55 years old
Director
MEEHAN, Sean Thomas
Resigned: 26 September 2002
Appointed Date: 18 July 2002
52 years old

Persons With Significant Control

Mrs Veronica Mckernan
Notified on: 18 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MCKERNAN MOTORS LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
18 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
...
... and 29 more events
03 Oct 2002
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jul 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jul 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jul 2002
Articles
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18 Jul 2002
Memorandum
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MCKERNAN MOTORS LIMITED Charges

8 January 2003
Mortgage or charge
Delivered: 13 January 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C Belfast BT1 3DJ
Description: Mortgage debenture - all monies that part of the premises…

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