C Mclarnon & Sons Ltd is a private limited company situated at 85 Deerfin Road, Ballymena BT42 4HR. Incorporated on 2020-02-07, this 4-year-old company is run by 1 director.
Director Michael M., appointed on 07 February 2020.
The company is classified as "roofing activities" (Standard Industrial Classification code: 43910). According to Companies House data there was a name change on 2021-11-01 and their previous name was Architectural Roofing & Cladding Systems Ltd.
The latest confirmation statement was filed on 2023-02-06 and the deadline for the following filing is 2024-02-20. Likewise, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 85 Deerfin Road |
| Town | Ballymena |
| Post code | BT42 4HR |
| Country of origin | United Kingdom |
| Registration Number | NI667578 |
| Date of Incorporation | Fri, 7th Feb 2020 |
| Industry | Roofing activities |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 07 February 2020
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Michael M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stephen M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ronan D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael M.
| Notified on | 7 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen M.
| Notified on | 7 February 2020 |
| Ceased on | 29 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ronan D.
| Notified on | 7 February 2020 |
| Ceased on | 13 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Architectural Roofing & Cladding Systems | November 1, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 0 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/02/28 filed on: 30th, November 2023 |
accounts | Free Download (2 pages) |
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