Mak Fastener Specialists (ni) Limited in Sandholes Road COOKSTOWN

Mak Fastener Specialists (ni) Limited COOKSTOWN

Founded in 2001, Mak Fastener Specialists (ni), classified under reg no. NI039955 is an active company. Currently registered at 17d Derryloran Industrial Estate BT80 9LU, Cookstown the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Michael M. and Mark D.. In addition one secretary - Michael M. - is with the firm. Currenlty, the company lists one former director, whose name is Michael M. and who left the the company on 24 February 2023. In addition, there is one former secretary - Michael M. who worked with the the company until 24 February 2023.

Mak Fastener Specialists (ni) Limited Address / Contact

Office Address	17d Derryloran Industrial Estate
Office Address2	Sandholes Road
Town	Cookstown
Post code	BT80 9LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI039955
Date of Incorporation	Thu, 11th Jan 2001
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Michael M.

Position: Secretary

Appointed: 24 February 2023

Michael M.

Position: Director

Appointed: 24 February 2023

Mark D.

Position: Director

Appointed: 12 January 2001

Michael M.

Position: Director

Appointed: 12 January 2001

Resigned: 24 February 2023

Summerglen Limited

Position: Corporate Director

Appointed: 11 January 2001

Resigned: 12 January 2001

Michael M.

Position: Secretary

Appointed: 11 January 2001

Resigned: 24 February 2023

Graceway Limited

Position: Corporate Director

Appointed: 08 January 2001

Resigned: 12 January 2001

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Michael M. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Michael M.

Notified on	16 September 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates August 27, 2023 filed on: 28th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates August 27, 2023 filed on: 28th, August 2023	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: February 24, 2023) of a secretary filed on: 10th, March 2023	officers	Free Download (2 pages)
AP01	On February 24, 2023 new director was appointed. filed on: 9th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 24, 2023 filed on: 9th, March 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 24, 2023 filed on: 9th, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates August 27, 2022 filed on: 30th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 27, 2021 filed on: 28th, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 27, 2020 filed on: 27th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 27, 2019 filed on: 30th, August 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 27, 2018 filed on: 27th, August 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 16, 2017 filed on: 25th, September 2017	confirmation statement	Free Download (3 pages)
CH01	On February 21, 2017 director's details were changed filed on: 21st, February 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 23rd, November 2016	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates September 16, 2016 filed on: 21st, September 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2015 filed on: 14th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 14, 2015: 100.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2014 filed on: 18th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 18, 2014: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to September 16, 2013 filed on: 16th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 16, 2013: 100.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 2nd, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2013 filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 29th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2012 filed on: 11th, January 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2011 filed on: 23rd, February 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 15th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2010 filed on: 12th, February 2010	annual return	Free Download (5 pages)
CH01	On January 11, 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On January 11, 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 7th, November 2009	accounts	Free Download (11 pages)
371S(NI)	11/01/09 annual return shuttle filed on: 22nd, February 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 30th, June 2008	accounts	Free Download (11 pages)
371S(NI)	11/01/08 annual return shuttle filed on: 9th, February 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 24th, August 2007	accounts	Free Download (12 pages)
371S(NI)	11/01/07 annual return shuttle filed on: 26th, January 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 3rd, October 2006	accounts	Free Download (12 pages)
371S(NI)	11/01/06 annual return shuttle filed on: 5th, April 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 30th, July 2005	accounts	Free Download (12 pages)
371S(NI)	11/01/05 annual return shuttle filed on: 24th, May 2005	annual return	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 10th, November 2004	accounts	Free Download (11 pages)
371S(NI)	11/01/04 annual return shuttle filed on: 30th, January 2004	annual return	Free Download (4 pages)
AC(NI)	31/12/02 annual accts filed on: 22nd, July 2003	accounts	Free Download (11 pages)
371S(NI)	11/01/03 annual return shuttle filed on: 14th, February 2003	annual return	Free Download (4 pages)
233(NI)	Change of ARD filed on: 11th, November 2002	accounts
AC(NI)	31/12/01 annual accts filed on: 11th, November 2002	accounts	Free Download (11 pages)
371S(NI)	11/01/02 annual return shuttle filed on: 16th, February 2002	annual return	Free Download (4 pages)
296(NI)	On March 26, 2001 Change of dirs/sec filed on: 26th, March 2001	officers	Free Download (6 pages)
296(NI)	On March 26, 2001 Change of dirs/sec filed on: 26th, March 2001	officers	Free Download (2 pages)
296(NI)	On March 26, 2001 Change of dirs/sec filed on: 26th, March 2001	officers
296(NI)	On January 26, 2001 Change of dirs/sec filed on: 26th, January 2001	officers
G21(NI)	Pars re dirs/sit reg off filed on: 11th, January 2001	other
G23(NI)	Decln complnce reg new co filed on: 11th, January 2001	other
ARTS(NI)	Articles filed on: 11th, January 2001	incorporation
MEM(NI)	Memorandum filed on: 11th, January 2001	incorporation

Mak Fastener Specialists (ni) Limited COOKSTOWN

Mak Fastener Specialists (ni) Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Michael M.

Mark D.

Michael M.

Summerglen Limited

Michael M.

Graceway Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us