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PHILLIP MCCALLEN MOTORCYCLES LTD

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

This company is commonly known as Phillip Mccallen Motorcycles Ltd. The company was founded 24 years ago and was given the registration number NI036668. The firm's registered office is in LISBURN. You can find them at Unit 10/11 Portman Business Park, Lissue Industrial Estate West, Lisburn, . This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:PHILLIP MCCALLEN MOTORCYCLES LTD
Company Number:NI036668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1999
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:Unit 10/11 Portman Business Park, Lissue Industrial Estate West, Lisburn, BT28 2XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Richmond Drive, Tandragee, Co Armagh, BT62 2JJ

Secretary04 August 1999Active
5 Richmond Drive, Tandragee, Co Armagh, BT62 2JJ

Director04 August 1999Active
5 Richmond Drive, Tandragee, Co Armagh, BT62 2JJ

Director04 August 1999Active

People with Significant Control

Mr Philip Mccallen
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:Northern Ireland
Address:5, Richmond Drive, Craigavon, Northern Ireland, BT62 2JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Manda Mccallen
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:Northern Ireland
Address:5, Richmond Drive, Craigavon, Northern Ireland, BT62 2JJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-20Officers

Change person director company with change date.

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2015-09-20Officers

Change person director company with change date.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2014-01-29Resolution

Resolution.

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2014-01-29Capital

Capital variation of rights attached to shares.

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2014-01-29Capital

Capital name of class of shares.

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