MCKIBBINS SERVICE STATION LIMITED
LISBURN


Company number NI053738
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 108/110 QUEENSWAY, LISBURN, BT27 4QP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of MCKIBBINS SERVICE STATION LIMITED are www.mckibbinsservicestation.co.uk, and www.mckibbins-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Mckibbins Service Station Limited is a Private Limited Company. The company registration number is NI053738. Mckibbins Service Station Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Mckibbins Service Station Limited is 108 110 Queensway Lisburn Bt27 4qp. . TURKINGTON, Julie is a Secretary of the company. TURKINGTON, Peter is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director TURKINGTON, Thomas has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
TURKINGTON, Julie
Appointed Date: 27 January 2005
Director
TURKINGTON, Peter
Appointed Date: 27 January 2005
65 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Director
TURKINGTON, Thomas
Resigned: 01 May 2011
Appointed Date: 27 January 2005
97 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Mr Peter Turkington
Notified on: 27 January 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Turkington
Notified on: 27 January 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCKIBBINS SERVICE STATION LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Feb 2015
Registration of charge NI0537380001, created on 13 February 2015
...
... and 24 more events
11 Mar 2005
Change in sit reg add
11 Mar 2005
Return of allot of shares
11 Mar 2005
Change of dirs/sec
11 Mar 2005
Change of dirs/sec
27 Jan 2005
Incorporation

MCKIBBINS SERVICE STATION LIMITED Charges

13 February 2015
Charge code NI05 3738 0001
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…

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