MEENAN LTD
COOKSTOWN


Company number NI616078
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address 17 TULLAGH DRIVE, COOKSTOWN, COUNTY TYRONE, BT80 8ED
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,173 . The most likely internet sites of MEENAN LTD are www.meenan.co.uk, and www.meenan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Meenan Ltd is a Private Limited Company. The company registration number is NI616078. Meenan Ltd has been working since 21 December 2012. The present status of the company is Active. The registered address of Meenan Ltd is 17 Tullagh Drive Cookstown County Tyrone Bt80 8ed. . MEENAN, Bernadette is a Secretary of the company. MEENAN, Bernadette is a Director of the company. MEENAN, Brenda is a Director of the company. MEENAN, Gerard Mr is a Director of the company. MEENAN, John is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
MEENAN, Bernadette
Appointed Date: 01 January 2014
Director
MEENAN, Bernadette
Appointed Date: 20 March 2015
69 years old
Director
MEENAN, Brenda
Appointed Date: 21 December 2012
68 years old
Director
MEENAN, Gerard Mr
Appointed Date: 24 December 2012
67 years old
Director
MEENAN, John
Appointed Date: 21 December 2012
63 years old

Persons With Significant Control

Mr John Meenan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Meenan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEENAN LTD Events

23 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,173
20 Mar 2015
Appointment of Mrs Bernadette Meenan as a director on 20 March 2015
20 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
05 Feb 2014
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,173
09 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2014
Statement of capital following an allotment of shares on 8 May 2013
  • GBP 1,173
20 Feb 2013
Appointment of Mr Gerard Mr Meenan as a director
21 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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