SAM MCLERNON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SAM MCLERNON HOLDINGS LIMITED
COMPANY NUMBER
NI055139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/05/2005
(19 years and 7 months old)
WEBSITE
http://mclernon.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/05/2005
12/05/2005
MOYNE SHELF COMPANY (NO.187) LIMITED
BALLYNAHINCH
BT24 7HG
Telephone: 02890319008
TPS: No
3 Ballyknockan Road
Saintfield
Ballynahinch
County Down
BT24 7HG
Telephone: 90319008
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 | 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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAM MCLERNON HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAM MCLERNON HOLDINGS 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 |
|
12/05/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 173 |
View Report |
|
01/11/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 300 |
View Report |
|
01/11/2005 - Present (19 years and 2 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 29/07/2022 | Brian Gerard Bothwell (914782543) has left the board |
| 29/07/2022 | Ronald Gibson Mc Lernon (914458914) has left the board |
| 29/07/2022 | S B Keith Mc Lernon (914535168) has left the board |
| 29/07/2022 | Ivan Powell (914782464) has left the board |
| 29/07/2022 | New Company Secretary Gavin McCarthy (929842966) Appointed |
| 29/07/2022 | New Board Member Brian O'Sullivan (929842974) 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 |
| 30/09/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 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 |
| 07/10/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 19/02/2013 | Simon Kerry Mc Lernon (914595237) has left the board |
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