SAM MCLERNON LIMITED
3 BALLYKNOCKAN ROAD, SAINTFIELD, BALLYNAHINCH BT24 7HG- Active
- Private Limited Company
- Company No. NI008435
- Last Updated: 01 Mar 2024
Company Profile
SAM MCLERNON LIMITED was incorporated on Wednesday, October 27, 1971 as a Private Limited Company with registered address in BALLYNAHINCH. SAM MCLERNON LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 53 years 3 months and 27 days.
| Name | SAM MCLERNON LIMITED |
|---|---|
| Company number | NI008435 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BALLYKNOCKAN ROAD SAINTFIELD BALLYNAHINCH BT24 7HG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sam Mclernon Holdings Limited Ballyknockan Road, Saintfield, BT24 7HG |
Dates: Friday, July 8, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Ronald Gibson Mclernon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 8, 2022
ownership of shares 25 to 50 percent
|
| Mr Ivan Richard Powell Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, July 8, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SAM MCLERNON LIMITED | 27 Oct 1971 |