Company Information for

MCMULLEN ARCHITECTURAL SYSTEMS LIMITED

C/O PRICEWATERHOUSECOOPERS LLP WATERFRONT PLAZA, 8 LAGANBANK ROAD, BELFAST, BT1 3LR,

Company Registration Number

NI016891

Private Limited Company

In Administration
Administrative Receiver

About Mcmullen Architectural Systems Ltd

MCMULLEN ARCHITECTURAL SYSTEMS LIMITED was founded on 1983-08-26 and has its registered office in Belfast. The organisation's status is listed as "In Administration/Administrative Receiver". Mcmullen Architectural Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MCMULLEN ARCHITECTURAL SYSTEMS LIMITED
Legal Registered Office
C/O PRICEWATERHOUSECOOPERS LLP WATERFRONT PLAZA
8 LAGANBANK ROAD
BELFAST
BT1 3LR
Other companies in BT1
Contact details
Telephone
028 92619688

Filing Information

Company NumberNI016891
Date formed1983-08-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/01/2011
Account next due31/10/2012
Latest filing return20/08/2012
Filing return next due17/09/2013
Type of accountsFULL
Last Datalog update:
2019-01-06 04:33:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John David Pentland Company Secretary 1983-08-26 NORTHERN IRELAND
Edward Russell Mcmullen Director DIRECTOR 1983-08-26 NORTHERN IRELAND
Ronald Douglas Mills Director TECHNICAL ENGINEER 1999-08-19 NORTHERN IRELAND
John Anthony O'rourke Director QUANTITY SURVEYOR 1983-08-26 NORTHERN IRELAND
John David Pentland Director CHARTERED ACCOUNTANT 2001-04-30 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Patrick Coulter Maxwell Gibson Director 1983-08-26 2002-10-23
Thomas Holden Bailie Director 1983-08-26 2001-01-12

Related Directorships for John David Pentland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John David Pentland SYSTEMS ALUMINIUM LIMITEDCompany Secretary 2008-04-04 CURRENT 1993-08-27 Dissolved 2018-03-21
John David Pentland MCMULLEN GROUP HOLDINGS LIMITEDCompany Secretary 2007-12-13 CURRENT 2007-12-13 Liquidation

Related Directorships for Edward Russell Mcmullen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Russell Mcmullen LL REALISATIONS 2017 LIMITEDDirector 2016-07-21 CURRENT 1993-01-04 In Administration/Administrative Receiver
Edward Russell Mcmullen GRACEFUL HOLDINGS LIMITEDDirector 2015-12-17 CURRENT 2015-08-28 In Administration/Administrative Receiver
Edward Russell Mcmullen LAKESMERE GROUP LIMITEDDirector 2015-12-17 CURRENT 2013-05-09 In Administration
Edward Russell Mcmullen MCMULLEN GROUP HOLDINGS LIMITEDDirector 2007-12-13 CURRENT 2007-12-13 Liquidation

Related Directorships for Ronald Douglas Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ronald Douglas Mills LL REALISATIONS 2017 LIMITEDDirector 2016-07-21 CURRENT 1993-01-04 In Administration/Administrative Receiver
Ronald Douglas Mills GRACEFUL HOLDINGS LIMITEDDirector 2015-12-17 CURRENT 2015-08-28 In Administration/Administrative Receiver
Ronald Douglas Mills LAKESMERE GROUP LIMITEDDirector 2015-12-17 CURRENT 2013-05-09 In Administration
Ronald Douglas Mills MCMULLEN GROUP HOLDINGS LIMITEDDirector 2007-12-13 CURRENT 2007-12-13 Liquidation

Related Directorships for John Anthony O'rourke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Anthony O'rourke MCMULLEN GROUP HOLDINGS LIMITEDDirector 2007-12-13 CURRENT 2007-12-13 Liquidation

Related Directorships for John David Pentland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John David Pentland SOLUTIONS IN FINANCIAL EXCELLENCE LIMITEDDirector 2013-04-15 CURRENT 2013-04-15 Active
John David Pentland SYSTEMS ALUMINIUM LIMITEDDirector 2008-04-04 CURRENT 1993-08-27 Dissolved 2018-03-21
John David Pentland MCMULLEN GROUP HOLDINGS LIMITEDDirector 2007-12-13 CURRENT 2007-12-13 Liquidation