Smiley Monroe Limited LISBURN


Founded in 1986, Smiley Monroe, classified under reg no. NI020012 is an active company. Currently registered at 23 Ferguson Drive BT28 2EX, Lisburn the company has been in the business for 38 years. Its financial year was closed on December 30 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Timothy M., Christopher M. and Mary M. and others. In addition one secretary - Mary M. - is with the company. As of 28 March 2024, there were 5 ex directors - Nicola W., Rose J. and others listed below. There were no ex secretaries.

This company operates within the BT28 2EX postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1132974 . It is located at 23 Ferguson Drive, Knockmore Hill Industrial Estate, Lisburn with a total of 3 cars. It has two locations in the UK.

Smiley Monroe Limited Address / Contact

Office Address 23 Ferguson Drive
Town Lisburn
Post code BT28 2EX
Country of origin United Kingdom

Company Information / Profile

Registration Number NI020012
Date of Incorporation Thu, 4th Dec 1986
Industry Manufacture of other rubber products
End of financial Year 30th December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Timothy M.

Position: Director

Appointed: 27 April 2015

Christopher M.

Position: Director

Appointed: 31 May 2014

Mary M.

Position: Director

Appointed: 22 September 1999

David M.

Position: Director

Appointed: 04 December 1986

Mary M.

Position: Secretary

Appointed: 04 December 1986

Nicola W.

Position: Director

Appointed: 12 December 2012

Resigned: 31 December 2015

Rose J.

Position: Director

Appointed: 01 April 2003

Resigned: 08 September 2004

Philip T.

Position: Director

Appointed: 01 April 2003

Resigned: 30 September 2005

David H.

Position: Director

Appointed: 01 April 2003

Resigned: 05 May 2005

John M.

Position: Director

Appointed: 01 April 2003

Resigned: 30 May 2009

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Smiley Monroe Holdings Lmited from Lisburn, Northern Ireland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David M. This PSC owns 25-50% shares. Then there is Mary M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Smiley Monroe Holdings Lmited

23 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, Antrim, BT28 2EX, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered United Kingdom
Registration number Ni042483
Notified on 30 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

David M.

Notified on 30 April 2016
Ceased on 30 November 2023
Nature of control: 25-50% shares

Mary M.

Notified on 30 April 2016
Ceased on 30 November 2023
Nature of control: 25-50% shares

Transport Operator Data

23 Ferguson Drive
Address Knockmore Hill Industrial Estate
City Lisburn
Post code BT28 2EX
Vehicles 2
Cross Lane
City Lisburn
Post code BT28 2TH
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023
Free Download (26 pages)

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