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JAMES MCCANN & SONS LTD

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

This company is commonly known as James Mccann & Sons Ltd. The company was founded 19 years ago and was given the registration number NI054502. The firm's registered office is in CRAIGAVON. You can find them at 55 North Street, Lurgan, Craigavon, County Armagh. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:JAMES MCCANN & SONS LTD
Company Number:NI054502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2005
End of financial year:31 July 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:55 North Street, Lurgan, Craigavon, County Armagh, Northern Ireland, BT67 9AG
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Ardmore Road, Derryadd, Craigavon, N Ireland, BT66 6QP

Secretary03 April 2005Active
28, Ardmore Road, Derryadd, Craigavon, United Kingdom, BT66 6QP

Director03 April 2005Active
28, Ardmore Road, Derryadd, Craigavon, N Ireland, BT66 6QP

Director03 April 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary03 April 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director03 April 2005Active

People with Significant Control

James Mccann
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:Irish
Country of residence:United Kingdom
Address:55, North Street, Craigavon, United Kingdom, BT67 9AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Janet Patricia Mccann
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:Irish
Country of residence:United Kingdom
Address:55, North Street, Craigavon, United Kingdom, BT67 9AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type unaudited abridged.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type unaudited abridged.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type unaudited abridged.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-04-17Officers

Change person secretary company with change date.

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2019-04-17Officers

Change person director company with change date.

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2019-04-17Persons with significant control

Change to a person with significant control.

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2019-04-17Officers

Change person director company with change date.

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2019-04-03Address

Change registered office address company with date old address new address.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-07-10Address

Change registered office address company with date old address new address.

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2015-07-10Officers

Change person director company with change date.

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2015-04-03Annual return

Annual return company with made up date full list shareholders.

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