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J.R. MCMAHON & CO. (LURGAN) LIMITED

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

This company is commonly known as J.r. Mcmahon & Co. (lurgan) Limited. The company was founded 30 years ago and was given the registration number NI027626. The firm's registered office is in ARMAGH. You can find them at 53 Scotch Street, , Armagh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:J.R. MCMAHON & CO. (LURGAN) LIMITED
Company Number:NI027626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1993
End of financial year:31 July 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:53 Scotch Street, Armagh, Northern Ireland, BT61 7DF
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Scotch Street, Armagh, Northern Ireland, BT61 7DF

Secretary01 May 2019Active
53, Scotch Street, Armagh, Northern Ireland, BT61 7DF

Director01 May 2019Active
61 Ballyhannon Road, Portadown, Craigavon, BT63 5SE

Secretary16 July 1993Active
61 Ballyhannon Road, Portadown, Craigavon, BT63 5SE

Director16 July 1993Active
61 Ballyhannon Road, Portadown, Craigavon, BT63 5SE

Director16 July 1993Active

People with Significant Control

Mr Alan Samuel Doak
Notified on:01 May 2019
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:Northern Ireland
Address:53, Scotch Street, Armagh, Northern Ireland, BT61 7DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Robinson Mcmahon
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Unit 2, M12 Business Park, Craigavon, BT63 5WQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Insolvency

Liquidation compulsory winding up order.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-02-23Change of name

Certificate change of name company.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-09-09Gazette

Gazette filings brought up to date.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-08-24Gazette

Gazette notice compulsory.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-04-02Address

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

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-05-21Persons with significant control

Notification of a person with significant control.

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2019-05-21Persons with significant control

Cessation of a person with significant control.

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2019-05-21Officers

Appoint person secretary company with name date.

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2019-05-21Officers

Termination secretary company with name termination date.

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2019-05-21Officers

Termination director company with name termination date.

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2019-05-21Officers

Appoint person director company with name date.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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