B. Mcnamee & Co. Ltd

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General information

Name:

B. Mcnamee & Co. Limited

Office Address:

10 Falcon Road BT12 6RD Belfast

Number: NI033232

Incorporation date: 1997-11-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was started is 1997-11-13. Started under no. NI033232, this company is classified as a Private Limited Company. You may visit the headquarters of this firm during business times at the following location: 10 Falcon Road, BT12 6RD Belfast. The firm's declared SIC number is 47520 which stands for Retail sale of hardware, paints and glass in specialised stores. B. Mcnamee & Co. Limited reported its latest accounts for the financial period up to 2023-02-28. The firm's latest confirmation statement was filed on 2022-11-13.

B. Mcnamee & Co. Ltd is a small-sized vehicle operator with the licence number ON1126654. The firm has two transport operating centres in the country. In their subsidiary in Omagh on Newtownstewart, 2 machines are available. The centre in Strabane has 3 machines.

There seems to be a group of three directors supervising this firm at present, specifically Karol M., Patrick C. and Peter K. who have been doing the directors obligations for one year. Another limited company has been appointed as one of the secretaries of this company: Grafton Group Secretarial Services Limited.

Financial data based on annual reports

Company staff

Karol M.

Role: Director

Appointed: 03 July 2023

Latest update: 6 March 2024

Patrick C.

Role: Director

Appointed: 03 July 2023

Latest update: 6 March 2024

Peter K.

Role: Director

Appointed: 03 July 2023

Latest update: 6 March 2024

Grafton Group Secretarial Services Limited

Role: Corporate Secretary

Appointed: 03 July 2023

Address: Corrig Road, Sandyford Industrial Estate, Dublin, Ireland

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are as follows: Grafton Group (Uk) Public Limited Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dorking at 250 - 256 High Street, RH4 1QT, Surrey and was registered as a PSC under the reg no 2886378.

Grafton Group (Uk) Public Limited Company
Address: Oak Green House 250 - 256 High Street, Dorking, Surrey, RH4 1QT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 2886378
Notified on 3 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edmund M.
Notified on 13 November 2022
Ceased on 3 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Owen F.
Notified on 8 November 2016
Ceased on 3 July 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 21 June 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 21 June 2013
Annual Accounts 20 May 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 20 May 2014
Annual Accounts 9 June 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 9 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company Vehicle Operator Data

11 Main Street

Address

Newtownstewart

City

Omagh

Postal code

BT78 4AB

No. of Vehicles

2

Park Road

City

Strabane

Postal code

BT82 8EL

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
On 1970/01/01 location of register(s) was changed to 10 Falcon Road Belfast BT12 6rd (AD04)
filed on: 21st, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47520 : Retail sale of hardware, paints and glass in specialised stores
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