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P Mck Ltd, BT71 7EQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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P MCK LTD

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

This company is commonly known as P Mck Ltd. The company was founded 17 years ago and was given the registration number NI062901. The firm's registered office is in DUNGANNON. You can find them at 47 Grange Road, , Dungannon, County Tyrone. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:P MCK LTD
Company Number:NI062901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2007
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:47 Grange Road, Dungannon, County Tyrone, BT71 7EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Grange Road, Dungannon, Northern Ireland, BT71 7EQ

Secretary26 January 2007Active
47, Grange Road, Dungannon, Northern Ireland, BT71 7EQ

Director26 January 2007Active
47, Grange Road, Dungannon, Northern Ireland, BT71 7EQ

Director26 January 2007Active
47, Grange Road, Dungannon, Northern Ireland, BT71 7EQ

Director27 January 2012Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Secretary26 January 2007Active
47 Grange Road, Listamlet, Moy, BT71 7ER

Director26 January 2007Active

People with Significant Control

Pmck Holdings Limited
Notified on:01 January 2019
Status:Active
Country of residence:Northern Ireland
Address:47, Grange Road, Dungannon, Northern Ireland, BT71 7EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Mckearney
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:Irish
Country of residence:Northern Ireland
Address:47, Grange Road, Dungannon, Northern Ireland, BT71 7EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Frances Eleanor Mckearney
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:47, Grange Road, Dungannon, Northern Ireland, BT71 7EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Mckearney
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:47, Grange Road, Dungannon, Northern Ireland, BT71 7EQ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type small.

Download
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

Download
2019-02-08Confirmation statement

Confirmation statement with updates.

Download
2019-02-08Persons with significant control

Notification of a person with significant control.

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2019-02-08Persons with significant control

Cessation of a person with significant control.

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2019-02-08Persons with significant control

Cessation of a person with significant control.

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2019-02-08Persons with significant control

Cessation of a person with significant control.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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