SMYTH MCILHONE MACMULLAN LTD
CO.DOWN


Company number NI021316
Status Active
Incorporation Date 17 February 1988
Company Type Private Limited Company
Address 60A MAIN STREET, SAINTFIELD, CO.DOWN, BT24 7AB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 180 . The most likely internet sites of SMYTH MCILHONE MACMULLAN LTD are www.smythmcilhonemacmullan.co.uk, and www.smyth-mcilhone-macmullan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Smyth Mcilhone Macmullan Ltd is a Private Limited Company. The company registration number is NI021316. Smyth Mcilhone Macmullan Ltd has been working since 17 February 1988. The present status of the company is Active. The registered address of Smyth Mcilhone Macmullan Ltd is 60a Main Street Saintfield Co Down Bt24 7ab. . OWENS, Catherine is a Secretary of the company. FERGUSON, Mark William Trevor is a Director of the company. SMYTH, Winston James is a Director of the company. Secretary MC MULLAN, Laura Bertha has been resigned. Director MACMULLAN, Cormac Thomas has been resigned. Director MCILHONE, Liam John has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
OWENS, Catherine
Appointed Date: 28 February 2007
Director
FERGUSON, Mark William Trevor
Appointed Date: 01 August 2014
45 years old
Director
SMYTH, Winston James
Appointed Date: 17 February 1988
77 years old

Resigned Directors

Secretary
MC MULLAN, Laura Bertha
Resigned: 28 February 2007
Appointed Date: 17 February 1988
Director
MACMULLAN, Cormac Thomas
Resigned: 31 July 2014
Appointed Date: 17 February 1988
72 years old
Director
MCILHONE, Liam John
Resigned: 31 July 2014
Appointed Date: 17 February 1988
77 years old

Persons With Significant Control

Mr Mark William Trevor Ferguson
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Winston James Smyth
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMYTH MCILHONE MACMULLAN LTD Events

16 Aug 2016
Total exemption small company accounts made up to 30 April 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 180
25 Jun 2015
Total exemption small company accounts made up to 30 April 2015
05 Nov 2014
Appointment of Mr Mark William Trevor Ferguson as a director on 1 August 2014
...
... and 77 more events
17 Feb 1988
Pars re dirs/sit reg off
17 Feb 1988
Statement of nominal cap
17 Feb 1988
Decln complnce reg new co
17 Feb 1988
Articles
17 Feb 1988
Memorandum

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