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D. & S. MCNALLY LIMITED.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D. & S. Mcnally Limited.. The company was founded 38 years ago and was given the registration number 01942588. The firm's registered office is in HAVERFORDWEST. You can find them at 45 High Street, , Haverfordwest, Pembrokshire. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:D. & S. MCNALLY LIMITED.
Company Number:01942588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1985
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:45 High Street, Haverfordwest, Pembrokshire, SA61 2BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, High Street, Haverfordwest, SA61 2BP

Secretary-Active
45, High Street, Haverfordwest, SA61 2BP

Director-Active
36 Paxton Court, White Lion Street, Tenby, Wales, SA70 7ET

Director-Active

People with Significant Control

Mr Duncan Bruce Mcnally
Notified on:31 December 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:45, High Street, Haverfordwest, SA61 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Mary Mcnally
Notified on:31 December 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:45, High Street, Haverfordwest, SA61 2BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Officers

Change person secretary company with change date.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-07-29Persons with significant control

Change to a person with significant control.

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2021-07-29Persons with significant control

Cessation of a person with significant control.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-02-01Officers

Termination director company with name termination date.

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2020-11-03Officers

Change person secretary company with change date.

Download
2020-11-02Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-09-09Mortgage

Mortgage satisfy charge full.

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2019-09-09Mortgage

Mortgage satisfy charge full.

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2019-09-09Mortgage

Mortgage satisfy charge full.

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2019-09-09Mortgage

Mortgage satisfy charge full.

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2019-09-09Mortgage

Mortgage satisfy charge full.

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2019-09-09Mortgage

Mortgage satisfy charge full.

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2019-09-09Mortgage

Mortgage satisfy charge full.

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2019-09-09Mortgage

Mortgage satisfy charge full.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

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