PETER MCCORMACK & SONS LIMITED
Overview
| Company Name | PETER MCCORMACK & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI038813 |
| 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 PETER MCCORMACK & SONS LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is PETER MCCORMACK & SONS LIMITED located?
| Registered Office Address | 17 Kilrea Road Maghera BT46 5SN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETER MCCORMACK & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 21, 2024 |
| Next Accounts Due On | Jul 21, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for PETER MCCORMACK & SONS LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2025 |
|---|---|
| Next Confirmation Statement Due | May 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2024 |
| Overdue | No |
What are the latest filings for PETER MCCORMACK & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Martin Raymond Mccormack on Dec 12, 2024 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Oct 21, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Jun 30, 2024 to Oct 21, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Michael Blake Hughes as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gregory Patrick Mccormack as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Mccormack as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Mccormack as a secretary on Oct 22, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Michael Cornwell as a secretary on Oct 22, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Denis Adrian O'sullivan as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Joseph Mcnulty as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Matthew Snowball as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Caroline Agnes Mccormack as a person with significant control on Oct 15, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Greg Mccormack as a person with significant control on Oct 15, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Carmar Ltd as a person with significant control on Oct 15, 2024 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge NI0388130002 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Change of details for Mr Greg Mccormack as a person with significant control on Jun 01, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Caroline Agnes Mccormack as a person with significant control on Jun 01, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Appointment of Mr Martin Raymond Mccormack as a director on Oct 06, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PETER MCCORMACK & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNWELL, Michael | Secretary | 6-8 Greek Street SK3 8AB Stockport Artemis House Staffordshire England | 328904130001 | |||||||
| HUGHES, Michael Blake | Director | 6-8 Greek Street SK3 8AB Stockport Artemis House United Kingdom | United Kingdom | British | Director | 204765280001 | ||||
| MCCORMACK, Martin Raymond | Director | 17 Kilrea Road Maghera BT46 5SN | Northern Ireland | British | Operations Manager | 203228610001 | ||||
| MCNULTY, Michael Joseph | Director | 6-8 Greek Street SK3 8AB Stockport Artemis House United Kingdom | United Kingdom | British | Director | 182273260001 | ||||
| O'SULLIVAN, Denis Adrian | Director | 6-8 Greek Street SK3 8AB Stockport Artemis House United Kingdom | United Kingdom | Irish | Director | 293130780001 | ||||
| SNOWBALL, David Matthew | Director | 6-8 Greek Street SK3 8AB Stockport Artemis House England | United Kingdom | British | Director | 262544070001 | ||||
| MCCORMACK, Caroline | Secretary | 17 Kilrea Road Maghera BT46 5SN | 145531970001 | |||||||
| KAVANAGH, Sean | Director | 5 Cairn Manor Ratoath Co Meath | Ireland | Irish | Director | 64329950003 | ||||
| MCCORMACK, Caroline | Director | 17 Kilrea Road Maghera BT46 5SN | Northern Ireland | Irish | Co Secretary | 143345620001 | ||||
| MCCORMACK, Gregory Patrick | Director | 17 Kilrea Road Maghera BT46 5SN N. Ireland | Northern Ireland | Northern Irish | Company Director | 145531990001 | ||||
| MCCORMACK, Peter | Director | 74 Derrynoid Road Draperstown BT45 7DW Northern Ireland | N. Irish | Company Director | 145532000001 |
Who are the persons with significant control of PETER MCCORMACK & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carmar Ltd | Oct 15, 2024 | Kilrea Road Upperlands BT46 5SN Maghera 17 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Greg Mccormack | Jun 01, 2017 | 17 Kilrea Road Maghera BT46 5SN | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Caroline Agnes Mccormack | Jun 01, 2017 | 17 Kilrea Road Maghera BT46 5SN | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
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