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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)

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