MCCULLA (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MCCULLA (HOLDINGS) LIMITED
COMPANY NUMBER
NI016747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
15/06/1983
(41 years and 5 months old)
WEBSITE
www.mcculla.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/06/1983
07/01/1998
MCCULLA (IRELAND) LIMITED
CO.ANTRIM
BT27 5QB
Telephone: 02892672211
TPS: No
5 Blaris Industrial Estate
Altona Road
Old Hillsborough Road
Lisburn, County Antrim
BT27 5QB
Telephone: 92672211
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCCULLA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ALTERNITY BIOGAS ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Alan Thompson (932828360) has left the board |
| 29/10/2024 | William Alexander Maycock (932638732) has left the board |
| 29/10/2024 | Michael Samuel Gray (924350165) has left the board |
Credit Risk Overview
Want to learn more about MCCULLA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCCULLA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCULLA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/1983 - Present (41 years and 5 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/06/1983 - Present (41 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
15/06/1983 - Present (41 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
12/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/1983 - 12/09/2019 (36 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCCULLA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ALTERNITY BIOGAS ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Alan Thompson (932828360) has left the board |
| 29/10/2024 | William Alexander Maycock (932638732) has left the board |
| 29/10/2024 | Michael Samuel Gray (924350165) has left the board |
| 29/10/2024 | Brian Beattie (914521449) has left the board |
| 18/10/2024 | New Board Member Alan Thompson (932828360) Appointed |
| 26/08/2024 | New Board Member William Alexander Maycock (932638732) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 04/10/2023 | Peter Samuel Summerton (915898015) has left the board |
| 06/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Ashley Benjamin Barry McCulla (927032919) Appointed |
| 10/09/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | Mary E McCulla (914521445) has left the board |
| 08/10/2019 | New Company Secretary Carol Thompson (926307717) Appointed |
| 07/09/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 24/05/2017 | New Board Member Peter Samuel Summerton (915898015) Appointed |
| 13/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/09/2016 | New Board Member David Hugh Frederick Bradford (921416400) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 09/02/2015 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
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