This company is commonly known as H. Mclarnon & Son Ltd. The company was founded 20 years ago and was given the registration number NI051067. The firm's registered office is in BALLYMENA. You can find them at 85 Deerfin Road, , Ballymena, County Antrim. This company's SIC code is 43910 - Roofing activities.
| Name | : | H. MCLARNON & SON LTD |
|---|---|---|
| Company Number | : | NI051067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 85 Deerfin Road, Ballymena, County Antrim, BT42 4HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Deerfin Road, Ballymena, BT42 4HR | Secretary | 17 October 2019 | Active |
| 85, Deerfin Road, Ballymena, BT42 4HR | Director | 19 March 2024 | Active |
| 85, Deerfin Road, Ballymena, BT42 4HR | Director | 19 March 2024 | Active |
| 85, Deerfin Road, Ballymena, Northern Ireland, BT42 4HR | Director | 01 April 2007 | Active |
| 85 Deerfin Road, Ballymena, Co Antrim, BT42 4HR | Secretary | 01 April 2007 | Active |
| 7 Broughshane Road, Ballymena, Co Antrim, BT43 7DX | Secretary | 29 June 2004 | Active |
| 85, Degrfin Road, Ballymena, Northern Ireland, BT42 4HR | Director | 01 April 2007 | Active |
| 85, Deerfin Road, Ballymena, Northern Ireland, BT42 4HR | Director | 18 June 2008 | Active |
| 7 Broughshane Road, Ballymena, Co Antrim, BT43 7DX | Director | 29 June 2004 | Active |
| 85 Deerfin Road, Ballymena, Co Antrim, BT42 4HN | Director | 01 April 2007 | Active |
| 85, Deerfin Road, Ballymena, Northern Ireland, BT42 4HR | Director | 29 June 2004 | Active |
| 85 Deerfin Road, Ballymena, Co Antrim, BT42 4HR | Director | 01 April 2007 | Active |
| Mr Stephen Gerald Mclarnon | ||
| Notified on | : | 30 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | Irish |
| Address | : | 85, Deerfin Road, Ballymena, BT42 4HR |
| Nature of control | : |
|
| Mr Gerald Mclarnon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | Irish |
| Address | : | 85, Deerfin Road, Ballymena, BT42 4HR |
| Nature of control | : |
|
| Mr Michael Christopher Mclarnon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | Irish |
| Address | : | 85, Deerfin Road, Ballymena, BT42 4HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-03-21 | Officers | Appoint person director company with name date. | Download |
| 2024-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-30 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Officers | Termination director company with name termination date. | Download |
| 2019-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
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