AESSEAL (MCK) LTD.
Overview
| Company Name | AESSEAL (MCK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI017307 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AESSEAL (MCK) LTD.?
- Manufacture of pumps (28131) / Manufacturing
Where is AESSEAL (MCK) LTD. located?
| Registered Office Address | 139a Hillsborough Old Road Lisburn BT27 5QE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AESSEAL (MCK) LTD.?
| Company Name | From | Until |
|---|---|---|
| SEALTEC MCK LTD | Mar 07, 1991 | Mar 07, 1991 |
| MCK DISTRIBUTORS LIMITED | Mar 01, 1984 | Mar 01, 1984 |
What are the latest accounts for AESSEAL (MCK) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AESSEAL (MCK) LTD.?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for AESSEAL (MCK) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Claire Louise Dickinson as a secretary on Apr 03, 2025 | 2 pages | AP03 | ||
Termination of appointment of Hubert Richard Roddy as a secretary on Apr 03, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Termination of appointment of Richard Edward Sullivan as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Claire Louise Dickinson as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Appointment of Mr Richard Edward Sullivan as a director on Jun 18, 2018 | 2 pages | AP01 | ||
Termination of appointment of John Hugh Stewart as a director on Jun 18, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher John Rea on Mar 13, 2018 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||
Who are the officers of AESSEAL (MCK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Claire Louise | Secretary | 139a Hillsborough Old Road Lisburn BT27 5QE | 334235230001 | |||||||
| DICKINSON, Claire Louise | Director | 139a Hillsborough Old Road Lisburn BT27 5QE | England | British | 201137570001 | |||||
| REA, Christopher John | Director | 139a Hillsborough Old Road Lisburn BT27 5QE | England | British | 6929300002 | |||||
| SHAW, Stephen Martin | Director | 13 Wollaton Road Bradway S17 4LD Sheffield Yorkshire | England | British | 78291310001 | |||||
| RODDY, Hubert Richard | Secretary | 27 Cargagh Road Annacloy BT30 9AG Downpatrick Co. Down | British | 144535290001 | ||||||
| MCKEEVER, James Francis | Director | 43 Sicily Park Belfast BT10 0AL Co.Antrim | United Kingdom | Irish | 168963890001 | |||||
| REA, Christopher John | Director | "Holcombe" Green Lane S60 3AT Moorgate Rotherham | England | Northern Irish | 6929300001 | |||||
| STEWART, John Hugh | Director | 139a Hillsborough Old Road Lisburn BT27 5QE | England | British | 154668010001 | |||||
| SULLIVAN, Richard Edward | Director | 139a Hillsborough Old Road Lisburn BT27 5QE | England | British | 247645380001 | |||||
| WILKINSON, Jonathan | Director | 8 Geary Close Alverthorpe WF2 0UL Wakefield West Yorks | United Kingdom | British | 75236930001 |
Who are the persons with significant control of AESSEAL (MCK) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aes Engineering Limited | Apr 06, 2016 | Mill Close Bradmarsh Business Park S60 1BZ Rotherham Mill Close South Yorkshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0