Mckibbins Service Station Limited

General information

Name:

Mckibbins Service Station Ltd

Office Address:

108/110 Queensway BT27 4QP Lisburn

Number: NI053738

Incorporation date: 2005-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mckibbins Service Station started its business in 2005 as a Private Limited Company with reg. no. NI053738. This company has been active for fifteen years and the present status is active. This firm's registered office is situated in Lisburn at 108/110 Queensway. You can also locate the firm using the post code of BT27 4QP. This business's SIC code is 47190 - Other retail sale in non-specialised stores. Its most recent filed accounts documents cover the period up to Thu, 31st Jan 2019 and the most recent annual confirmation statement was filed on Mon, 27th Jan 2020.

For this specific company, the full scope of director's tasks have so far been carried out by Peter T. who was selected to lead the company fifteen years ago. The following company had been managed by Thomas T. till May 2011. Additionally, the director's efforts are regularly backed by a secretary - Julie T., who was chosen by this company in January 2005.

Financial data based on annual reports

Company staff

Julie T.

Role: Secretary

Appointed: 27 January 2005

Latest update: 10 August 2020

Peter T.

Role: Director

Appointed: 27 January 2005

Latest update: 10 August 2020

People with significant control

Executives who have control over the firm are as follows: Peter T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Julie T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Peter T.
Notified on 27 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Julie T.
Notified on 27 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 10 March 2021
Confirmation statement last made up date 27 January 2020
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 29 September 2015
Annual Accounts 2 July 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 2 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Monday 27th January 2020 (CS01)
filed on: 4th, February 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
  • 47300 : Retail sale of automotive fuel in specialised stores
15
Company Age

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