SAM MCLERNON LIMITED
Active - Accounts Filed
General Information
NAME
SAM MCLERNON LIMITED
COMPANY NUMBER
NI008435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
27/10/1971
(53 years and 1 months old)
WEBSITE
http://mclernon.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
CO DOWN
BT24 7HG
Telephone: 02890319008
TPS: No
3 Ballyknockan Road
Saintfield
Ballynahinch
County Down
BT24 7HG
Telephone: 90811010
Unit 4
Chorley West Business Park Ackhurst
Chorley
Lancashire
PR7 1NL
Telephone: 224700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAM MCLERNON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAM MCLERNON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAM MCLERNON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAM MCLERNON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAM MCLERNON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2022 - Present (2 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/2022 - Present (2 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/1971 - 13/05/2020 (48 years and 6 months) Born in Aug 1951 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
06/05/2000 - 08/02/2013 (12 years and 9 months) Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAM MCLERNON HOLDINGS LIMITED | N/A | N/A |
| SAM MCLERNON DUBLIN LIMITED | N/A | N/A |
| SAM MCLERNON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAM MCLERNON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Brian O'Sullivan (929842974) Appointed |
| 29/07/2022 | New Board Member Brian O'Sullivan (929843035) Appointed |
| 29/07/2022 | Brian Gerard Bothwell (914782528) has left the board |
| 29/07/2022 | Ivan Powell (914782464) has left the board |
| 29/07/2022 | Annette Mary Norton (915122862) has left the board |
| 29/07/2022 | New Company Secretary Gavin McCarthy (929843041) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 15/05/2020 | Ronald Gibson McLernon (914390815) has left the board |
| 15/05/2020 | Samuel Barry Keith McLernon (921894214) has left the board |
| 30/09/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 30/11/2016 | Samuel Barry Keith McLernon (914338644) has left the board |
| 30/11/2016 | New Board Member Samuel Barry Keith McLernon (921894214) Appointed |
| 02/11/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Samuel Barry Keith McLernon (914338644) Appointed |
| 16/08/2016 | S B Keith McLernon (914390817) has left the board |
| 15/06/2016 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 30/05/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 19/02/2013 | Simon Kerry Mc Lernon (914390816) has left the board |
| 31/10/2012 | Change in Reg. Office |
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