General information

Name:

Smiley Monroe Ltd

Office Address:

23 Ferguson Drive BT28 2EX Lisburn

Number: NI020012

Incorporation date: 1986-12-04

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Lisburn under the following Company Registration No.: NI020012. The company was established in the year 1986. The main office of this company is located at 23 Ferguson Drive . The postal code is BT28 2EX. This firm's classified under the NACE and SIC code 22190 meaning Manufacture of other rubber products. Its latest financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-12-31.

Smiley Monroe Limited is a small-sized vehicle operator with the licence number ON1132974. The firm has two transport operating centres in the country. In their subsidiary in Lisburn on Knockmore Hill Industrial Estate, 2 machines are available. The centre in Lisburn has 1 machine.

There is a group of four directors managing this company at the current moment, namely Timothy M., Christopher M., Mary M. and David M. who have been doing the directors duties since 2015/04/27. To provide support to the directors, this particular company has been using the skills of Mary M. as a secretary since the appointment on 1986/12/04.

Company staff

Timothy M.

Role: Director

Appointed: 27 April 2015

Latest update: 17 April 2024

Christopher M.

Role: Director

Appointed: 31 May 2014

Latest update: 17 April 2024

Mary M.

Role: Director

Appointed: 22 September 1999

Latest update: 17 April 2024

David M.

Role: Director

Appointed: 04 December 1986

Latest update: 17 April 2024

Mary M.

Role: Secretary

Appointed: 04 December 1986

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are: Smiley Monroe Holdings Lmited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lisburn at Ferguson Drive, Knockmore Hill Industrial Park, BT28 2EX, Antrim and was registered as a PSC under the reg no Ni042483.

Smiley Monroe Holdings Lmited
Address: 23 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, Antrim, BT28 2EX, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered United Kingdom
Registration number Ni042483
Notified on 30 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David M.
Notified on 30 April 2016
Ceased on 30 November 2023
Nature of control:
1/2 or less of shares
Mary M.
Notified on 30 April 2016
Ceased on 30 November 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company Vehicle Operator Data

23 Ferguson Drive

Address

Knockmore Hill Industrial Estate

City

Lisburn

Postal code

BT28 2EX

No. of Vehicles

2

Cross Lane

City

Lisburn

Postal code

BT28 2TH

No. of Vehicles

1

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 22190 : Manufacture of other rubber products
37
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