This company is commonly known as Boville-mcmullan Limited. The company was founded 58 years ago and was given the registration number NI006450. The firm's registered office is in HOLYWOOD. You can find them at Ladyhill House, 130-134 High Street, Holywood, Co Down. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
| Name | : | BOVILLE-MCMULLAN LIMITED |
|---|---|---|
| Company Number | : | NI006450 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1965 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Ladyhill House, 130-134 High Street, Holywood, Co Down, BT18 9HW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26 Lisnafillion Road, Gracehill, Ballymena, BT43 7NJ | Secretary | - | Active |
| Ladyhill House, 130-134 High Street, Holywood, BT18 9HW | Director | - | Active |
| 26 Lisnafillion Road, Gracehill, Ballymena, BT43 7NJ | Director | - | Active |
| Ladyhill House, 130-134 High Street, Holywood, BT18 9HW | Director | - | Active |
| Ladyhill House, 130-134 High Street, Holywood, BT18 9HW | Director | - | Active |
| Mr Thomas Mark Mcmullan | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Address | : | Ladyhill House, 130-134 High Street, Holywood, BT18 9HW |
| Nature of control | : |
|
| Ladyhill Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 130-134, High Street, Holywood, Northern Ireland, BT18 9HW |
| Nature of control | : |
|
| Antrim Construction Co. Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 130 - 134, High Street, Holywood, Northern Ireland, BT18 9HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-27 | Officers | Change person director company with change date. | Download |
| 2023-03-27 | Officers | Change person director company with change date. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2015-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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