Company information:
Mclaughlin & Harvey Limited (No: NI027864)
Address: 15 TRENCH ROAD, MALLUSK, NEWTOWNABBEY, CO. ANTRIM, BT36 4TY, NORTHERN IRELAND
Status: Active
Incorporated: 15-Oct-1993
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: WILLIAM FRANCIS PHILIP CHEEVERS ( DOB: Oct-1961 From: Oct-1993 )
Current Director: RICHARD ALEXANDER CHEEVERS ( DOB: Jun-1974 From: Jun-2013 )
Current Director: CHRISTOPHER JOHN COLLINS ( DOB: Apr-1979 From: Jan-2016 )
Current Director: DANIEL JAMES DEVLIN ( DOB: Jun-1964 From: Jan-2019 )
Current Director: MICHAEL PATRICK KIERAN ( DOB: Feb-1966 From: Jan-2009 )
Current Director: DAVID ALEXANDER LARMOUR ( From: Jan-2009 )
Current Director: ALAN GEORGE MC KEE ( From: Jan-2009 )
Current Director: DAVID CONOR O'NEILL ( DOB: Sep-1970 From: Jan-2015 )
Current Director: DAVID ALBERT TURTLE ( DOB: Dec-1976 From: Jan-2019 )
Current Secretary: MICHAEL STEPHEN MARKWELL ( From: Oct-2022 )
Current Secretary: KATHY PATTON ( From: Jan-2019 )
Resigned Director: PATRICK WILLIAM SAMUEL BUCHANAN ( DOB: Dec-1967 From: Jan-2019 To: Dec-2022 )
Resigned Director: HUGH ALEXANDER ANTHONY CAMPBELL ( From: Jan-2000 To: Sep-2007 )
Resigned Director: KENNETH HENDERSON CHEEVERS ( DOB: Jun-1935 From: Oct-1993 To: Jan-2024 )
Resigned Director: ALAN THOMAS COULTER ( From: Jan-2007 To: Dec-2015 )
Resigned Director: JOHN RAYMOND DOGGART ( From: Jan-2000 To: Mar-2005 )
Resigned Director: ROBERT JAMES GILLANDERS ( From: Oct-1993 To: Jul-2001 )
Resigned Director: SAMUEL JOHN GLASS ( From: Jan-2009 To: Jan-2016 )
Resigned Director: STEPHEN ANDREW SAMUEL HAMILL ( DOB: Nov-1957 From: Oct-1993 To: Apr-2015 )
Resigned Director: MARTIN SCOTT ( From: Jan-2005 To: Sep-2017 )
Resigned Director: RONALD STEWART ( From: Jan-2000 To: May-2004 )
Resigned Director: FREDERICK GILBERT WATSON ( From: Oct-1993 To: Dec-2001 )
Resigned Secretary: PATRICK WILLIAM SAMUEL BUCHANAN ( DOB: Dec-1967 From: Jan-2008 To: Jan-2019 )
Resigned Secretary: PATRICK WILLIAM SAMUEL BUCHANAN ( From: Dec-2020 To: Oct-2022 )
Resigned Secretary: STEPHEN ANDREW SAMUEL HAMILL ( From: Oct-1993 To: Jan-2008 )
Persons of Significant Control:
Mclaughlin & Harvey Holdings Ltd, 15 Trench Road, Newtownabbey, BT36 4TY, Northern Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)