This company is commonly known as Sam Mclernon Limited. The company was founded 52 years ago and was given the registration number NI008435. The firm's registered office is in BALLYNAHINCH. You can find them at 3 Ballyknockan Road, Saintfield, Ballynahinch, Co Down. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | SAM MCLERNON LIMITED |
|---|---|---|
| Company Number | : | NI008435 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 3 Ballyknockan Road, Saintfield, Ballynahinch, Co Down, 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 |
| 29, Cranmore Gardens, Belfast, BT9 6JL | Secretary | - | Active |
| 15 Clogher Road, Lisburn, Co.Antrim, BT27 5PQ | Director | - | Active |
| 29, Cranmore Gardens, Belfast, BT9 6JL | Director | - | Active |
| 82, Moira Road, Hillsborough, BT26 6DY | Director | - | Active |
| Fox And Geese House, Naas Road, Dublin, Ireland, 22 | Director | 01 May 2010 | Active |
| Fox And Geese House, Naas Road, Dublin, | Director | 01 December 2009 | Active |
| Fox And Geese House, Naas Road, Dublin, Ireland, | Director | 01 December 2009 | Active |
| Sam Mclernon Holdings Limited | ||
| Notified on | : | 08 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 3, Ballyknockan Road, Ballynahinch, Northern Ireland, BT24 7HG |
| 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 Richard 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 | |
|---|---|---|---|
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-20 | Resolution | Resolution. | Download |
| 2023-09-20 | Incorporation | Memorandum articles. | Download |
| 2023-09-07 | Resolution | Resolution. | Download |
| 2023-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-27 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-27 | Officers | Termination director company with name termination date. | Download |
| 2022-07-27 | Officers | Appoint person director company with name 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 |
| 2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-12 | 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 unaudited abridged. | Download |
| 2020-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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