William James Mccormick & Sons Limited

General information

Name:

William James Mccormick & Sons Ltd

Office Address:

C/o Rsm Northern Ireland (uk) Number One Lanyon Quay BT1 3LG Belfast

Number: NI000930

Incorporation date: 1934-09-12

Dissolution date: 2019-09-14

End of financial year: 14 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1934 is the year of the founding of William James Mccormick & Sons Limited, a firm which was situated at C/o Rsm Northern Ireland (uk), Number One Lanyon Quay in Belfast. It was established on 12th September 1934. The firm Companies House Registration Number was NI000930 and its area code was BT1 3LG. This company had been on the market for 85 years up until 14th September 2019.

Within the company, the majority of director's responsibilities have so far been performed by Stephen M. and Jonathan M.. Amongst these two managers, Stephen M. had supervised the company for the longest time, having been a member of company's Management Board for 4 years.

The companies with significant control over this firm were: Conexpo (Ni) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Belfast at Number One Lanyon Quay, BT1 3LG and was registered as a PSC under the reg no Ni025270.

Company staff

Stephen M.

Role: Director

Appointed: 16 March 2015

Latest update: 4 September 2023

Stephen M.

Role: Secretary

Appointed: 16 March 2015

Latest update: 4 September 2023

Jonathan M.

Role: Director

Appointed: 16 March 2015

Latest update: 4 September 2023

People with significant control

Conexpo (Ni) Limited
Address: C/O Rsm Northern Ireland (Uk) Number One Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ire
Place registered Register Of Companies At Companies House
Registration number Ni025270
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 14 June 2019
Account last made up date 14 September 2017
Confirmation statement next due date 27 March 2018
Confirmation statement last made up date 13 March 2017

Company filings

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Small company accounts made up to Thu, 14th Sep 2017 (AA)
filed on: 24th, April 2018
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