H. MCLARNON & SON LTD
85 DEERFIN ROAD, BALLYMENA BT42 4HR- Active
- Private Limited Company
- Company No. NI051067
- Last Updated: 01 Mar 2024
Company Profile
H. MCLARNON & SON LTD was incorporated on Tuesday, June 29, 2004 as a Private Limited Company with registered address in BALLYMENA. H. MCLARNON & SON LTD has the status: Active and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 20 years 3 months and 2 days.
| Name | H. MCLARNON & SON LTD |
|---|---|
| Company number | NI051067 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 DEERFIN ROAD BALLYMENA BT42 4HR |
|---|---|
| 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 |
|---|---|
| Mr Stephen Gerald Mclarnon Nationality: Irish |
Dates: Saturday, July 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerald Mclarnon Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2017
ownership of shares 25 to 50 percent
|
| Mr Michael Christopher Mclarnon Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-184 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 July 2016 |
| Last confirmation statement dated | 29 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| H. MCLARNON & SON LTD | 29 Jun 2004 |