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PETER MCCORMACK & SONS LIMITED

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

This company is commonly known as Peter Mccormack & Sons Limited. The company was founded 24 years ago and was given the registration number NI038813. The firm's registered office is in . You can find them at 17 Kilrea Road, Maghera, , . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:PETER MCCORMACK & SONS LIMITED
Company Number:NI038813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2000
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:17 Kilrea Road, Maghera, BT46 5SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Kilrea Road, Maghera, BT46 5SN

Secretary16 June 2000Active
17 Kilrea Road, Maghera, BT46 5SN

Director06 October 2004Active
17 Kilrea Road, Maghera, N. Ireland, BT46 5SN

Director01 July 2000Active
17 Kilrea Road, Maghera, BT46 5SN

Director06 October 2022Active
5 Cairn Manor, Ratoath, Co Meath,

Director16 June 2000Active
74 Derrynoid Road, Draperstown, Northern Ireland, BT45 7DW

Director01 July 2000Active

People with Significant Control

Mr Greg Mccormack
Notified on:01 June 2017
Status:Active
Date of birth:April 1963
Nationality:Irish
Address:17 Kilrea Road, BT46 5SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Agnes Mccormack
Notified on:01 June 2017
Status:Active
Date of birth:January 1964
Nationality:Irish
Address:17 Kilrea Road, BT46 5SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-10-06Officers

Appoint person director company with name date.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-18Mortgage

Mortgage satisfy charge full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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