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S MCCONNELL & SONS LTD

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

This company is commonly known as S Mcconnell & Sons Ltd. The company was founded 21 years ago and was given the registration number NI046012. The firm's registered office is in BELFAST. You can find them at 10 Pilots View, Heron Road, Belfast, Co. Antrim. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:S MCCONNELL & SONS LTD
Company Number:NI046012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2003
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:10 Pilots View, Heron Road, Belfast, Co. Antrim, BT3 9LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
184a, Carrigenagh Road, Kilkeel, Northern Ireland, BT34 4QA

Secretary31 March 2003Active
184a, Carrigenagh Road, Kilkeel, Northern Ireland, BT34 4QA

Director31 March 2003Active
79, Moor Road, Kilkeel, Northern Ireland, BT34 4NQ

Director31 March 2003Active
151, Aughnahoory Road, Kilkeel, Northern Ireland, BT34 4HG

Director31 March 2003Active
49, Head Road, Kilkeel, Northern Ireland, BT34 4HX

Director31 March 2003Active
102, Ballinran Road, Kilkeel, Northern Ireland, BT34 4JA

Director31 March 2003Active
145, Carrigenagh Road, Kilkeel, Northern Ireland, BT34 4QA

Director31 March 2003Active
6, Lisnavale, Council Road, Kilkeel, Northern Ireland, BT34 4FS

Director31 March 2003Active
8, Council Road, Kilkeel, Northern Ireland, BT34 4NP

Director31 March 2003Active
18 Kilhorne Green, Annalong, Kilkeel, BT34 4QT

Director31 March 2003Active

People with Significant Control

Mr Wesley Mcconnell
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:Northern Ireland
Address:8, Council Road, Kilkeel, Northern Ireland, BT34 4NP
Nature of control:
  • Significant influence or control
Mr Harvey Mcconnell
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:Northern Ireland
Address:151, Aughnahoory Road, Kilkeel, Northern Ireland, BT34 4HG
Nature of control:
  • Significant influence or control
Mr Raymond Mcconnell
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Northern Ireland
Address:102, Ballinran Road, Kilkeel, Northern Ireland, BT34 4JA
Nature of control:
  • Significant influence or control
Desmond Ian Mcconnell
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Northern Ireland
Address:79, Moor Road, Kilkeel, Northern Ireland, BT34 4NQ
Nature of control:
  • Significant influence or control
Mr Kenneth Stephen Mcconnell
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:Northern Ireland
Address:49, Head Road, Kilkeel, Northern Ireland, BT34 4HX
Nature of control:
  • Significant influence or control
Mr Stephen Samuel David Mcconnell
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Northern Ireland
Address:6, Lisnavale, Kilkeel, Northern Ireland, BT34 4FS
Nature of control:
  • Significant influence or control
Mr Alan Wesley Mcconnell
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:Northern Ireland
Address:184a, Carrigenagh Road, Kilkeel, Northern Ireland, BT34 4QA
Nature of control:
  • Significant influence or control
Mr Samuel Leslie Mcconnell
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:Northern Ireland
Address:145, Carrigenagh Road, Kilkeel, Northern Ireland, BT34 4QA
Nature of control:
  • Significant influence or control

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
2024-05-07Confirmation statement

Confirmation statement with updates.

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2024-05-07Persons with significant control

Cessation of a person with significant control.

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2024-05-07Officers

Termination director company with name termination date.

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2023-12-21Accounts

Accounts with accounts type small.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-04-27Officers

Change person director company with change date.

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2021-12-24Accounts

Accounts with accounts type small.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type small.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type small.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type small.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type small.

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2017-04-11Officers

Change person director company with change date.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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