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Semple & Mckillop Limited, BT8 8BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SEMPLE & MCKILLOP LIMITED

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

This company is commonly known as Semple & Mckillop Limited. The company was founded 22 years ago and was given the registration number NI043412. The firm's registered office is in BELFAST. You can find them at Unit 4, Eastbank House 3 Eastbank Road, Carryduff, Belfast, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SEMPLE & MCKILLOP LIMITED
Company Number:NI043412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2002
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 4, Eastbank House 3 Eastbank Road, Carryduff, Belfast, Northern Ireland, BT8 8BD
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Tunnell Road, Newry, Northern Ireland, BT35 6LS

Director29 February 2016Active
8, Church Road, Ardglass, Downpatrick, Northern Ireland, BT30 7SW

Director29 February 2016Active
38, Tullywest Road, Saintfield, Ballynahinch, Northern Ireland,

Director29 February 2016Active
29, Garland Avenue, Belfast, United Kingdom, BT8 6YH

Secretary13 February 2008Active
32 Bay Park, Larne, BT40 1BZ

Secretary17 June 2002Active
24 Clonallon Gardens, Warrenpoint, Newry, BT34 3RR

Director17 June 2002Active
29, Garland Avenue, Belfast, United Kingdom, BT8 6YH

Director13 February 2008Active
29, Garland Avenue, Belfast, United Kingdom, BT8 6YH

Director19 July 2002Active
38a Springfield Road, Warrenpoint, Newry, BT34 3NW

Director17 June 2002Active
32 Bay Park, Larne, BT40 1BZ

Director19 July 2002Active

People with Significant Control

Ballure Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:29, Garland Avenue, Belfast, United Kingdom, BT8 6YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ni615620
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 6, Ormeau House, 91-97 Ormeau Road, United Kingdom, BT7 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gfk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:38, Tullywest Road, Ballynahinch, Northern Ireland, BT24 7LX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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