MCQUILLAN ENVIROCARE LIMITED
LISBURN


Company number NI035227
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address 11 BALLINDERRY ROAD, LISBURN, ANTRIM, BT28 2SA
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Termination of appointment of Cecil James Hamill as a director on 30 September 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of MCQUILLAN ENVIROCARE LIMITED are www.mcquillanenvirocare.co.uk, and www.mcquillan-envirocare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Mcquillan Envirocare Limited is a Private Limited Company. The company registration number is NI035227. Mcquillan Envirocare Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Mcquillan Envirocare Limited is 11 Ballinderry Road Lisburn Antrim Bt28 2sa. . RYAN, Conor Michael is a Secretary of the company. BROGAN, Paul Jude is a Director of the company. MCQUILLAN, Anthony Eugene is a Director of the company. MCQUILLAN, Eugene Patrick is a Director of the company. MCQUILLAN, John Joseph is a Director of the company. Secretary MCNAMEE, Geraldine has been resigned. Director HAMILL, Cecil James has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Secretary
RYAN, Conor Michael
Appointed Date: 16 November 2009
Director
BROGAN, Paul Jude
Appointed Date: 16 November 2009
60 years old
Director
MCQUILLAN, Anthony Eugene
Appointed Date: 20 November 1998
73 years old
Director
MCQUILLAN, Eugene Patrick
Appointed Date: 16 November 2009
69 years old
Director
MCQUILLAN, John Joseph
Appointed Date: 20 November 1998
72 years old

Resigned Directors

Secretary
MCNAMEE, Geraldine
Resigned: 16 November 2009
Appointed Date: 20 November 1998
Director
HAMILL, Cecil James
Resigned: 30 September 2016
Appointed Date: 01 October 1999
65 years old

Persons With Significant Control

John Mcquillan (Contracts) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCQUILLAN ENVIROCARE LIMITED Events

13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
03 Oct 2016
Termination of appointment of Cecil James Hamill as a director on 30 September 2016
26 Sep 2016
Accounts for a small company made up to 31 March 2016
22 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100,000
02 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 54 more events
20 Nov 1998
Incorporation
20 Nov 1998
Memorandum
20 Nov 1998
Articles
20 Nov 1998
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.
20 Nov 1998
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.

MCQUILLAN ENVIROCARE LIMITED Charges

16 June 2009
Debenture
Delivered: 24 June 2009
Status: Satisfied on 21 October 2013
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage debenture. Grants conveys transfers and…

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