SAM MCLERNON LIMITED - BALLYNAHINCH
| Company Profile | Company Filings |
Overview
SAM MCLERNON LIMITED is a Private Limited Company from BALLYNAHINCH and has the status: Active.
SAM MCLERNON LIMITED was incorporated 52 years ago on 27/10/1971 and has the registered number: NI008435. The accounts status is FULL and accounts are next due on 30/09/2024.
SAM MCLERNON LIMITED was incorporated 52 years ago on 27/10/1971 and has the registered number: NI008435. The accounts status is FULL and accounts are next due on 30/09/2024.
SAM MCLERNON LIMITED - BALLYNAHINCH
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 BALLYKNOCKAN ROAD
BALLYNAHINCH
CO DOWN
BT24 7HG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN O'SULLIVAN | Oct 1969 | Irish | Director | 2022-07-08 | CURRENT |
| MR GAVIN MCCARTHY | Secretary | 2022-07-08 | CURRENT | ||
| EDWARD SIMMONS | Feb 1939 | Irish | Director | 2009-12-01 UNTIL 2011-06-14 | RESIGNED |
| IVAN POWELL | Mar 1967 | Irish | Director | 2009-12-01 UNTIL 2022-07-08 | RESIGNED |
| ANNETTE MARY NORTON | Oct 1962 | Irish | Director | 2010-05-01 UNTIL 2022-07-08 | RESIGNED |
| MR SIMON KERRY MCLERNON | Mar 1957 | British | Director | RESIGNED | |
| MR SAMUEL BARRY KEITH MCLERNON | Nov 1960 | British | Director | RESIGNED | |
| MR RONALD GIBSON MCLERNON | Aug 1951 | British | Director | RESIGNED | |
| KEITH MCLERNON | Secretary | RESIGNED | |||
| BRIAN GERARD BOTHWELL | British | Secretary | 2009-12-01 UNTIL 2022-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sam Mclernon Holdings Limited | 2022-07-08 | Ballynahinch Co. Down | Ownership of shares 75 to 100 percent | |
| Mr Ronald Gibson Mclernon | 2016-04-06 - 2022-07-08 | 8/1951 | Ownership of shares 25 to 50 percent | |
| Mr Ivan Richard Powell | 2016-04-06 - 2022-07-08 | 3/1967 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SAM MCLERNON LIMITED | 2022-06-30 | 31-12-2021 | £108,181 equity |
| Micro-entity Accounts - SAM MCLERNON LIMITED | 2021-10-06 | 31-12-2020 | £98,197 equity |
| SAM MCLERNON LIMITED | 2020-12-24 | 31-12-2019 | £79,620 Cash £94,499 equity |
| Micro-entity Accounts - SAM MCLERNON LIMITED | 2019-09-27 | 31-12-2018 | £87,243 equity |
| Micro-entity Accounts - SAM MCLERNON LIMITED | 2018-09-28 | 31-12-2017 | £478,694 equity |
| Micro-entity Accounts - SAM MCLERNON LIMITED | 2017-09-29 | 31-12-2016 | £87,199 Cash £475,472 equity |
| Abbreviated Company Accounts - SAM MCLERNON LIMITED | 2016-10-29 | 31-12-2015 | £43,743 Cash £466,983 equity |
| Abbreviated Company Accounts - SAM MCLERNON LIMITED | 2015-11-26 | 31-12-2014 | £20,867 Cash £436,989 equity |
| Abbreviated Company Accounts - SAM MCLERNON LIMITED | 2014-10-07 | 31-12-2013 | £15,419 Cash £373,652 equity |