MISKELLY BROTHERS LIMITED
BELFAST

Company number NI003223
Status Active
Incorporation Date 29 May 1953
Company Type Private Limited Company
Address C/O RSM NORTHERN IRELAND (UK), NUMBER ONE LANYON QUAY, BELFAST, NORTHERN IRELAND, BT1 3LG
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland to C/O Rsm Northern Ireland (Uk) Number One Lanyon Quay Belfast BT1 3LG on 14 March 2017; Confirmation statement made on 13 March 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MISKELLY BROTHERS LIMITED are www.miskellybrothers.co.uk, and www.miskelly-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and nine months. Miskelly Brothers Limited is a Private Limited Company. The company registration number is NI003223. Miskelly Brothers Limited has been working since 29 May 1953. The present status of the company is Active. The registered address of Miskelly Brothers Limited is C O Rsm Northern Ireland Uk Number One Lanyon Quay Belfast Northern Ireland Bt1 3lg. . MCCLUSKEY, Stephen is a Secretary of the company. MCCLUSKEY, Jonathan is a Director of the company. MCCLUSKEY, Stephen is a Director of the company. Secretary ROONEY, Helen has been resigned. Director KIDNEY, Maureen has been resigned. Director MCCORMICK, Eileen has been resigned. Director ROONEY, Derek has been resigned. Director ROONEY, Helen has been resigned. Director ZAMOYASKA, Patricia has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
MCCLUSKEY, Stephen
Appointed Date: 16 March 2015
Director
MCCLUSKEY, Jonathan
Appointed Date: 16 March 2015
55 years old
Director
MCCLUSKEY, Stephen
Appointed Date: 16 March 2015
51 years old

Resigned Directors

Secretary
ROONEY, Helen
Resigned: 16 March 2015
Director
KIDNEY, Maureen
Resigned: 16 March 2015
80 years old
Director
MCCORMICK, Eileen
Resigned: 25 June 2000
116 years old
Director
ROONEY, Derek
Resigned: 16 March 2015
Appointed Date: 06 April 2001
61 years old
Director
ROONEY, Helen
Resigned: 16 March 2015
86 years old
Director
ZAMOYASKA, Patricia
Resigned: 16 March 2015
84 years old

Persons With Significant Control

Conexpo (Ni) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MISKELLY BROTHERS LIMITED Events

14 Mar 2017
Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland to C/O Rsm Northern Ireland (Uk) Number One Lanyon Quay Belfast BT1 3LG on 14 March 2017
14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
31 Aug 2016
Total exemption full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 13,000
05 Apr 2016
Registered office address changed from C/O Rsmmcclurewatters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 5 April 2016
...
... and 126 more events
29 May 1953
Articles
29 May 1953
Memorandum
29 May 1953
Particulars re directors
29 May 1953
Situation of reg office
29 May 1953
Statement of nominal cap

MISKELLY BROTHERS LIMITED Charges

16 March 2015
Charge code NI00 3223 0001
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that and those the lands and premises comprised in all…

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