MJM PEARL LTD
NEWRY KILMONA BELFAST LIMITED


Company number NI631918
Status Active
Incorporation Date 15 June 2015
Company Type Private Limited Company
Address 5A CARNBANE BUSINESS PARK, NEWRY, DOWN, BT35 6QH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Conngla Mcconville on 27 September 2016; Director's details changed for Mr Bernard Francis Mcconville on 27 September 2016. The most likely internet sites of MJM PEARL LTD are www.mjmpearl.co.uk, and www.mjm-pearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Mjm Pearl Ltd is a Private Limited Company. The company registration number is NI631918. Mjm Pearl Ltd has been working since 15 June 2015. The present status of the company is Active. The registered address of Mjm Pearl Ltd is 5a Carnbane Business Park Newry Down Bt35 6qh. . MCCONVILLE, Bernard Francis is a Director of the company. MCCONVILLE, Conngla is a Director of the company. Director KEARNEY, Patrick has been resigned. Director WILSON, Hugh Robert Harper has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCCONVILLE, Bernard Francis
Appointed Date: 01 October 2015
64 years old
Director
MCCONVILLE, Conngla
Appointed Date: 01 October 2015
65 years old

Resigned Directors

Director
KEARNEY, Patrick
Resigned: 01 October 2015
Appointed Date: 15 June 2015
71 years old
Director
WILSON, Hugh Robert Harper
Resigned: 01 October 2015
Appointed Date: 29 June 2015
60 years old

Persons With Significant Control

Mr Brian Francis Mcconville
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MJM PEARL LTD Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Director's details changed for Mrs Conngla Mcconville on 27 September 2016
27 Sep 2016
Director's details changed for Mr Bernard Francis Mcconville on 27 September 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
19 Jan 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
...
... and 11 more events
11 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2015
Registration of charge NI6319180001, created on 4 September 2015
30 Jun 2015
Appointment of Mr Hugo Wilson as a director on 29 June 2015
22 Jun 2015
Registered office address changed from Aisling House 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to Adelaide House 1 Falcon Road Belfast Antrim BT12 6SJ on 22 June 2015
15 Jun 2015
Incorporation
Statement of capital on 2015-06-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MJM PEARL LTD Charges

1 October 2015
Charge code NI63 1918 0004
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those lands and premises situate at and known…
1 October 2015
Charge code NI63 1918 0003
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those lands and premises situate at and known…
1 October 2015
Charge code NI63 1918 0002
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
4 September 2015
Charge code NI63 1918 0001
Delivered: 10 September 2015
Status: Satisfied on 5 October 2015
Persons entitled: Situs Asset Management Limited
Description: Land and buildings known as pearl assurance house, 1-3…

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