WILLIAM MCCOMBE & SON LTD
NEWRY


Company number NI073280
Status Active
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address ROCKLEIGH, 38 KIDDS ROAD, NEWRY, CO DOWN, BT35 6PY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2 . The most likely internet sites of WILLIAM MCCOMBE & SON LTD are www.williammccombeson.co.uk, and www.william-mccombe-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. William Mccombe Son Ltd is a Private Limited Company. The company registration number is NI073280. William Mccombe Son Ltd has been working since 23 July 2009. The present status of the company is Active. The registered address of William Mccombe Son Ltd is Rockleigh 38 Kidds Road Newry Co Down Bt35 6py. . MCCOMBE, Kyle is a Director of the company. MCCOMBE, William is a Director of the company. Director MURESAN, Bernadette Noeleen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MCCOMBE, Kyle
Appointed Date: 27 July 2009
39 years old
Director
MCCOMBE, William
Appointed Date: 27 July 2009
69 years old

Resigned Directors

Director
MURESAN, Bernadette Noeleen
Resigned: 27 July 2009
Appointed Date: 23 July 2009
66 years old

Persons With Significant Control

Mr Kyle Mccombe
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Mccombe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM MCCOMBE & SON LTD Events

25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
26 Feb 2015
Total exemption small company accounts made up to 31 July 2014
24 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
...
... and 11 more events
03 Aug 2009
Change of dirs/sec
03 Aug 2009
Change in sit reg add
03 Aug 2009
Change of dirs/sec
03 Aug 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
23 Jul 2009
Incorporation

WILLIAM MCCOMBE & SON LTD Charges

19 August 2011
Debenture
Delivered: 22 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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