MCCAULEY TRAILERS LTD

Profile MCCAULEY TRAILERS LTD

Actual on 01.09.2021
Company name
MCCAULEY TRAILERS LTD
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Company number
NI043338
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 May 2002
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 26 May 2022 due by Thursday, 09 June 2022

Last statement dated Wednesday, 26 May 2021

Nature of business (SIC)
29202 - Manufacture of trailers and semi-trailers
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Registered office address
72 GLOVERSTOWN ROAD, ANTRIM, TOOMEBRIDGE, BT41 3RB
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PSC and Officers MCCAULEY TRAILERS LTD

Officers

(as of 24.09.2020)

KELLY, Marian Dolores
Status: Active
Appointed on: Tuesday, 28 May 2002
Correspondence address: 72 Gloverstown Road, Toomebridge, Antrim, BT41 3RB
Role: Secretary
KELLY, Marian Dolores
Status: Active
Appointed on: Tuesday, 20 May 2003
Correspondence address: 72 Gloverstown Road, Toomebridge, Antrim, BT41 3RB
Nationality: Northern Irish
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: Northern Ireland
KELLY, Owen Stephen
Status: Active
Appointed on: Wednesday, 29 May 2002
Correspondence address: 72 Gloverstown Road, Toomebridge, Antrim, BT41 3RB
Nationality: Northern Irish
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: Northern Ireland
PALMER, Robert Desmond
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Wednesday, 29 May 2002
Correspondence address: 31 Kilmaine Road, Bangor, Co Down, BT19 6DT
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Formation Agent
Country of residence: Northern Ireland
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Person with significant control

(as of 01.09.2021)

Killygarn Limited
Status: Active
Notified on: Tuesday, 02 March 2021
Correspondence address: 72 Antrim, Northern Ireland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Northern Ireland
Place registered: Companies House, Belfast
Registration number: Ni677028
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Owen Stephen Kelly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Co. Antrim
Nationality: Northern Irish
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Owen Stephen Kelly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 72 Toomebridge, Antrim
Nationality: Northern Irish
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Marian Dolores Kelly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Co. Antrim
Nationality: Northern Irish
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Marian Dolores Kelly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 72 Toomebridge, Antrim
Nationality: Northern Irish
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Owen Stephen Kelly
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 72 Toomebridge, Antrim
Nationality: Northern Irish
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Marian Dolores Kelly
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 72 Toomebridge, Antrim
Nationality: Northern Irish
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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