Wm. J. Macnab & Co. (sales) Limited

General information

Name:

Wm. J. Macnab & Co. (sales) Ltd

Office Address:

45 Waterloo Road Lisburn BT27 5NJ Co Antrim

Number: NI006165

Incorporation date: 1964-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wm. J. Macnab & . (sales) is a firm located at BT27 5NJ Co Antrim at 45 Waterloo Road. This company was set up in 1964 and is registered under the identification number NI006165. This company has been operating on the English market for 60 years now and its state is active. The firm's principal business activity number is 20590 - Manufacture of other chemical products n.e.c.. 2022-12-31 is the last time when company accounts were filed.

Wm. J. Macnab & Co (sales) Limited is a small-sized vehicle operator with the licence number ON1129748. The firm has one transport operating centre in the country. In their subsidiary in Lisburn , 2 machines are available.

The firm's trademark is "Resaquest ECO". They submitted a trademark application on Mon, 13th Feb 2017 and it appeared in the journal number 2017-008.

Due to the following company's growing number of employees, it was necessary to choose more executives: Duncan M., Alastair M. and Amanda K. who have been assisting each other since November 2020 to fulfil their statutory duties for this specific limited company. Moreover, the managing director's tasks are often helped with by a secretary - Amanda K., who was chosen by the limited company in 2020.

Trade marks

Trademark UK00003212470
Trademark image:-
Trademark name:Resaquest ECO
Status:Application Published
Filing date:2017-02-13
Owner name:Wm J Macnab & Co (Sales) Ltd
Owner address:45, 45 Waterloo Road, BELFAST, United Kingdom, BT27 5NJ

Financial data based on annual reports

Company staff

Duncan M.

Role: Director

Appointed: 06 November 2020

Latest update: 27 April 2024

Amanda K.

Role: Secretary

Appointed: 23 October 2020

Latest update: 27 April 2024

Alastair M.

Role: Director

Appointed: 23 October 2020

Latest update: 27 April 2024

Amanda K.

Role: Director

Appointed: 14 October 2000

Latest update: 27 April 2024

People with significant control

Amanda K. is the individual with significant control over this firm, has substantial control or influence over the company.

Amanda K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Peter M.
Notified on 6 April 2016
Ceased on 27 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company Vehicle Operator Data

45 Waterloo Road

City

Lisburn

Postal code

BT27 5NJ

No. of Vehicles

2

Company filings

Filing category

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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 20th, September 2023
accounts
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Services (by SIC Code)

  • 20590 : Manufacture of other chemical products n.e.c.
  • 46750 : Wholesale of chemical products
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