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SAMUEL JOHNSTON LIMITED

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

This company is commonly known as Samuel Johnston Limited. The company was founded 37 years ago and was given the registration number NI020007. The firm's registered office is in NEWTOWNABBEY. You can find them at Unit 7 Trench Park, Trench Road, Newtownabbey, Antrim. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:SAMUEL JOHNSTON LIMITED
Company Number:NI020007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1986
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit 7 Trench Park, Trench Road, Newtownabbey, Antrim, Northern Ireland, BT36 4TY
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Trench Park, Trench Road, Newtownabbey, Northern Ireland, BT36 4TY

Secretary01 July 2005Active
Unit 7 Trench Park, Trench Road, Newtownabbey, Northern Ireland, BT36 4TY

Director14 September 2004Active
Unit 7 Trench Park, Trench Road, Newtownabbey, Northern Ireland, BT36 4TY

Director04 December 1986Active
Unit 6, Trench Park, Trench Road, Newtownabbey, Northern Ireland, BT36 4TY

Director25 November 2011Active
Unit 6, Trench Park, Trench Road, Newtownabbey, Northern Ireland, BT36 4TY

Director25 November 2011Active
12 Rosemount Park, Jordanstown, BT37 0NY

Secretary04 December 1986Active
Unit 7 Trench Park, Trench Road, Newtownabbey, Northern Ireland, BT36 4TY

Director04 December 1986Active

People with Significant Control

Mrs Ann Jean Mccullough
Notified on:01 July 2016
Status:Active
Date of birth:December 1940
Nationality:British
Country of residence:Northern Ireland
Address:Unit 7 Trench Park, Trench Road, Newtownabbey, Northern Ireland, BT36 4TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Francis Leonard Mccullough
Notified on:01 July 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:Northern Ireland
Address:Unit 7 Trench Park, Trench Road, Newtownabbey, Northern Ireland, BT36 4TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Mccullough
Notified on:01 July 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Northern Ireland
Address:Unit 7 Trench Park, Trench Road, Newtownabbey, Northern Ireland, BT36 4TY
Nature of control:
  • Significant influence or control
Mr Jason Mccullough
Notified on:01 July 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:Northern Ireland
Address:Unit 7 Trench Park, Trench Road, Newtownabbey, Northern Ireland, BT36 4TY
Nature of control:
  • Significant influence or control
Mr David Stephen Mccullough
Notified on:01 June 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:Northern Ireland
Address:Unit 7 Trench Park, Trench Road, Newtownabbey, Northern Ireland, BT36 4TY
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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-03-05Officers

Termination director company with name termination date.

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2019-03-05Persons with significant control

Cessation of a person with significant control.

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2019-02-26Mortgage

Mortgage satisfy charge full.

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2018-11-05Address

Change registered office address company with date old address new address.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-02-20Officers

Change person secretary company with change date.

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2018-02-20Officers

Change person director company with change date.

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2018-02-20Officers

Change person director company with change date.

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2018-02-20Officers

Change person secretary company with change date.

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2018-02-20Officers

Change person director company with change date.

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2018-02-20Officers

Change person director company with change date.

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2017-05-09Accounts

Accounts with accounts type total exemption full.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

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