This company is commonly known as Sam Mclernon Holdings Limited. The company was founded 19 years ago and was given the registration number NI055139. The firm's registered office is in BALLYNAHINCH. You can find them at 3 Ballyknockan Road, Saintfield, Ballynahinch, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SAM MCLERNON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | NI055139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 3 Ballyknockan Road, Saintfield, Ballynahinch, BT24 7HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Ballyknockan Road, Saintfield, Ballynahinch, BT24 7HG | Secretary | 08 July 2022 | Active |
| Isleclash House, Isleclash, Fermoy, Ireland, | Director | 08 July 2022 | Active |
| 3, Ballyknockan Road, Saintfield, Northern Ireland, BT24 7HG | Secretary | 01 December 2009 | Active |
| 15 Clogher Road, Lisburn, BT27 5PQ | Secretary | 01 November 2005 | Active |
| 21 Arthur Street, Belfast, BT1 4GA | Corporate Secretary | 01 November 2005 | Active |
| 15 Clogher Road, Lisburn, BT27 5PQ | Director | 01 November 2005 | Active |
| 29 Cranmore Gardens, Belfast, BT9 6JL | Director | 01 November 2005 | Active |
| 82 Moira Road, Hillsborough, BT26 6DY | Director | 01 November 2005 | Active |
| 21 Arthur Street, Belfast, BT1 4GA | Director | 12 May 2005 | Active |
| Fox And Geese House, Naas Road, Dublin, Ireland, | Director | 01 December 2009 | Active |
| Fox And Geese House, Naas Road, Dublin, Republic Of Ireland, | Director | 01 December 2009 | Active |
| Zeus Packaging Investments Uk Limited | ||
| Notified on | : | 08 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4 Lancaster Way, Stratton Business Park, Bedfordshire, England, SG18 8YL |
| Nature of control | : |
|
| Mr Ronald Gibson Mclernon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Address | : | 3 Ballyknockan Road, Ballynahinch, BT24 7HG |
| Nature of control | : |
|
| Mr Ivan Powell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | Irish |
| Address | : | 3 Ballyknockan Road, Ballynahinch, BT24 7HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Change person director company with change date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-14 | Resolution | Resolution. | Download |
| 2022-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-27 | Officers | Termination director company with name termination date. | Download |
| 2022-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-27 | Officers | Termination director company with name termination date. | Download |
| 2022-07-27 | Officers | Termination director company with name termination date. | Download |
| 2022-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-27 | Officers | Appoint person director company with name date. | Download |
| 2022-07-27 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
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