PETER MERRON AND SON LIMITED
PORTAFERRY CASTLEMOUNT TRADING LIMITED


Company number NI601950
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address 10 BARHALL ROAD, PORTAFERRY, DOWN, BT22 1RQ
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of PETER MERRON AND SON LIMITED are www.petermerronandson.co.uk, and www.peter-merron-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Peter Merron and Son Limited is a Private Limited Company. The company registration number is NI601950. Peter Merron and Son Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Peter Merron and Son Limited is 10 Barhall Road Portaferry Down Bt22 1rq. . MERRON, Conleth is a Secretary of the company. MERRON, Conleth is a Director of the company. MERRON, Peter is a Director of the company. MERRON, Una is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
MERRON, Conleth
Appointed Date: 01 April 2010
Director
MERRON, Conleth
Appointed Date: 01 April 2010
43 years old
Director
MERRON, Peter
Appointed Date: 01 April 2010
73 years old
Director
MERRON, Una
Appointed Date: 01 April 2010
71 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 01 April 2010
Appointed Date: 28 January 2010
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 01 April 2010
Appointed Date: 28 January 2010

Persons With Significant Control

Mr Peter Martin Merron
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PETER MERRON AND SON LIMITED Events

20 Mar 2017
Confirmation statement made on 28 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 18 more events
04 Jun 2010
Termination of appointment of Denise Redpath as a director
25 May 2010
Memorandum and Articles of Association
25 May 2010
Company name changed castlemount trading LIMITED\certificate issued on 25/05/10
  • RES15 ‐ Change company name resolution on 2010-04-01
25 May 2010
Change of name notice
28 Jan 2010
Incorporation

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