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SAMUEL MOORE MCKEE LIMITED

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

This company is commonly known as Samuel Moore Mckee Limited. The company was founded 49 years ago and was given the registration number NI010424. The firm's registered office is in MONEYREA. You can find them at 7 Maryland Industrial Estate, Ballygowan Road, Moneyrea, Newtownards, Co Down. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:SAMUEL MOORE MCKEE LIMITED
Company Number:NI010424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1974
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:7 Maryland Industrial Estate, Ballygowan Road, Moneyrea, Newtownards, Co Down, BT23 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Tullyhubbert Road, Ballygowan, Co Down,

Secretary26 May 1989Active
90, Hawthornden Way, Belfast, Northern Ireland, BT4 3LA

Director18 December 1990Active
83,Tullyhubbert Road,, Ballygowan,, Co.Down,

Director02 January 1976Active
4 Rossenaragh Court, Londonderry Avenue, Comber, BT23 5ET

Director12 November 1974Active

People with Significant Control

Mrs Johan Muir Mckee
Notified on:06 April 2016
Status:Active
Date of birth:April 1929
Nationality:British
Country of residence:Northern Ireland
Address:4 Rossenaragh Court, Londonderry Avenue, Newtownards, Northern Ireland, BT23 5ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Angus Mckee
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Northern Ireland
Address:90, Hawthornden Way, Belfast, Northern Ireland, BT4 3LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Clark Mckee
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:Northern Ireland
Address:83, Tullyhubbert Road, Newtownards, Northern Ireland, BT23 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2018-01-08Persons with significant control

Cessation of a person with significant control.

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2018-01-08Officers

Change person director company with change date.

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2018-01-08Persons with significant control

Change to a person with significant control.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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