CUSHON MT NI LIMITED - BELFAST


Company Profile Company Filings

Overview

CUSHON MT NI LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
CUSHON MT NI LIMITED was incorporated 23 years ago on 13/02/2001 and has the registered number: NI040179. The accounts status is SMALL and accounts are next due on 30/09/2024.

CUSHON MT NI LIMITED - BELFAST

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

4TH FLOOR STATE BUILDINGS
BELFAST
BT1 4HG
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
CONSTRUCTION FIRST LIMITED (until 23/11/2021)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-06-01 CURRENT
MATTHEW CUMBERS Sep 1989 British Director 2023-08-18 CURRENT
MR TROY ADAM CLUTTERBUCK Sep 1974 British,Australian Director 2021-06-01 CURRENT
GARETH JAMES NASH Sep 1987 British Director 2023-08-18 CURRENT
GEORGE S MCKINLEY May 1933 British Director 2001-02-13 UNTIL 2010-10-31 RESIGNED
MRS MARGARET MAYNES Dec 1958 None Given Secretary 2001-02-13 UNTIL 2018-10-24 RESIGNED
MRS PHILIPPA MCINTYRE Secretary 2018-10-24 UNTIL 2020-03-12 RESIGNED
MRS CATRIONA MURRAY Secretary 2020-03-12 UNTIL 2023-06-01 RESIGNED
MR WILLIAM ARCHIBALD ROWAN Feb 1944 British Director 2008-04-24 UNTIL 2017-06-26 RESIGNED
MR DAVID WILLIAM MAGEE Dec 1965 British Director 2017-12-06 UNTIL 2021-06-01 RESIGNED
MR ANTHONY REYNOLDS Feb 1945 British Director 2001-02-13 UNTIL 2015-10-06 RESIGNED
MRS RHONA QUINN Jul 1964 British Director 2016-12-08 UNTIL 2021-06-01 RESIGNED
MR BEN POLLARD Apr 1978 British Director 2021-06-01 UNTIL 2023-08-18 RESIGNED
MR THOMAS PATTERSON Aug 1932 British Director 2001-02-13 UNTIL 2009-04-28 RESIGNED
MR MICHAEL MULHOLLAND Jan 1966 British Director 2009-11-01 UNTIL 2015-10-06 RESIGNED
MR DECLAN MCERLEAN Mar 1969 British Director 2020-07-01 UNTIL 2023-08-18 RESIGNED
MRS MARGARET MAYNES Dec 1958 British Director 2008-10-15 UNTIL 2021-06-01 RESIGNED
MR WILLIAM GEORGE MARTIN Apr 1933 British Director 2001-02-13 UNTIL 2018-09-25 RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director 2021-06-01 UNTIL 2023-08-18 RESIGNED
MICHAEL KIDDLE Oct 1953 British Director 2005-09-27 UNTIL 2014-06-30 RESIGNED
MR ROBERT JOHN HANNA Jun 1948 British Director 2009-11-01 UNTIL 2017-06-28 RESIGNED
MR WILLIAM ANTHONY DORAN Nov 1945 British Director 2001-02-13 UNTIL 2020-01-02 RESIGNED
MR GORDON BURNISON Feb 1930 British Director 2001-02-13 UNTIL 2007-10-31 RESIGNED
MR JOHN RICHARD ARMSTRONG Mar 1956 British Director 2008-04-24 UNTIL 2023-06-30 RESIGNED
MR PAT ARCHER Sep 1944 Irish Director 2009-11-01 UNTIL 2015-10-06 RESIGNED
MR PAT ARCHER Sep 1944 Irish Director 2017-07-01 UNTIL 2021-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cushon Mt Limited 2021-06-01 Croydon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Construction Holiday Pay Scheme Ltd 2016-04-06 - 2021-06-01 Belfast   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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WORKERS PENSION TRUST LTD BELFAST NORTHERN IRELAND Active DORMANT 94110 - Activities of business and employers membership organizations
CENTRAL PAYROLL ADMINISTRATION LIMITED BELFAST Dissolved... SMALL 78300 - Human resources provision and management of human resources functions

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