S Mcafee & Son is a private unlimited company situated at 32 Railway Street, Ballymena BT42 2AE. Incorporated on 2022-05-03, this 2-year-old company is run by 3 directors and 1 secretary.
Director Janet M., appointed on 03 May 2022. Director Victor M., appointed on 03 May 2022. Director Sarah M., appointed on 03 May 2022.
As far as secretaries are concerned, we can name: Janet M., appointed on 03 May 2022.
The company is officially classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200), "sale of new cars and light motor vehicles" (Standard Industrial Classification: 45111), "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112).
The latest confirmation statement was sent on 2023-05-02 and the date for the following filing is 2024-05-16.
| Office Address | 32 Railway Street |
| Town | Ballymena |
| Post code | BT42 2AE |
| Country of origin | United Kingdom |
| Registration Number | NI687849 |
| Date of Incorporation | Tue, 3rd May 2022 |
| Industry | Maintenance and repair of motor vehicles |
| Industry | Sale of new cars and light motor vehicles |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Secretary
Appointed: 03 May 2022
Position: Director
Appointed: 03 May 2022
Position: Director
Appointed: 03 May 2022
Position: Director
Appointed: 03 May 2022
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Sarah M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Janet M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Victor M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sarah M.
| Notified on | 3 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Janet M.
| Notified on | 3 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Victor M.
| Notified on | 3 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates May 2, 2023 filed on: 12th, June 2023 |
confirmation statement | Free Download (4 pages) |
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