RICHARD MCCULLOUGH DESIGNCO LTD
BALLYCLARE


Company number NI058013
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address HOPPER & CO, 6 DOAGH ROAD, BALLYCLARE, BT39 9BG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Richard Hugh Mccullough on 21 February 2017; Director's details changed for Melissa Theresa Mccullough on 21 February 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of RICHARD MCCULLOUGH DESIGNCO LTD are www.richardmcculloughdesignco.co.uk, and www.richard-mccullough-designco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Richard Mccullough Designco Ltd is a Private Limited Company. The company registration number is NI058013. Richard Mccullough Designco Ltd has been working since 31 January 2006. The present status of the company is Active. The registered address of Richard Mccullough Designco Ltd is Hopper Co 6 Doagh Road Ballyclare Bt39 9bg. . MCCULLOUGH, Melissa Theresa is a Secretary of the company. MCCULLOUGH, Melissa Theresa is a Director of the company. MCCULLOUGH, Richard Hugh is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MCCULLOUGH, Melissa Theresa
Appointed Date: 15 February 2006

Director
MCCULLOUGH, Melissa Theresa
Appointed Date: 15 February 2006
56 years old

Director
MCCULLOUGH, Richard Hugh
Appointed Date: 15 February 2006
56 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 25 February 2006
Appointed Date: 31 January 2006
51 years old

Director
KANE, Dorothy May
Resigned: 15 February 2006
Appointed Date: 31 January 2006
89 years old

Persons With Significant Control

Mr Richard Hugh Mccullough
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Melissa Theresa Mccullough
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARD MCCULLOUGH DESIGNCO LTD Events

21 Feb 2017
Director's details changed for Mr Richard Hugh Mccullough on 21 February 2017
21 Feb 2017
Director's details changed for Melissa Theresa Mccullough on 21 February 2017
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,000

...
... and 31 more events
25 Feb 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

25 Feb 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

16 Feb 2006
Cert change
16 Feb 2006
Resolution to change name
31 Jan 2006
Incorporation

RICHARD MCCULLOUGH DESIGNCO LTD Charges

25 August 2011
Mortgage debenture
Delivered: 30 August 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…