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Munster Simms Engineering Limited

NI006278

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Enterprise Road, Bangor, BT19 7TA
Incorporated 18/02/1965

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Sarcon Compliance Limited

secretary · Since 06/08/2014

BRITISH

Also on 125 other boards

Mr Patrick Edward William Roberts

director · Since 09/04/2015

MANAGING DIRECTOR

IRISH,BRITISH · NORTHERN IRELAND

Also on 3 other boards

Ms Julianne Foran

secretary · Since 06/07/2018

Also on 9 other boards

Ms Julianne Foran

director · Since 06/07/2018

SENIOR CORPORATE PARALEGAL

AMERICAN · UNITED STATES

Also on 9 other boards

Ms Amy Wenz

director · Since 10/06/2022

VP OF TAX

AMERICAN · UNITED STATES

Sarcon Compliance Limited

corporate secretary · Since 06/08/2014

Reg: NI036980

Also on 125 other boards

Patrick Edward William Roberts

director · Since 09/04/2015

Irish,British · Northern Ireland

Julianne Foran

secretary · Since 06/07/2018

Julianne Foran

director · Since 06/07/2018

American · United States

Amy Wenz

director · Since 10/06/2022

American · United States

Former

Arthur Gordon Macmillan

director · Resigned 27/10/1998

Nicholas Oman Chalmers

director · Resigned 04/02/2000

Thomas Nelson Stewart Mccracken

director · Resigned 15/06/2001

Alan Charles Richard Lennon

director · Resigned 30/10/2001

Thomas Nairn

director · Resigned 21/09/2005

Brian John Batchelor

director · Resigned 30/04/2006

David Mark Cresswell

director · Resigned 20/09/2007

Robert Stanley Mcfarland

director · Resigned 16/06/2014

Wesley Brown Hanson

director · Resigned 16/06/2014

Wesley Brown Hanson

secretary · Resigned 16/06/2014

Patrick Robert William Hurst

director · Resigned 16/06/2014

Christopher David Drees

director · Resigned 09/03/2015

David Gregory Kusek

director · Resigned 09/04/2015

Marsha Theresa Vaughn

secretary · Resigned 06/07/2018

Marsha Theresa Vaughn

director · Resigned 06/07/2018

James Brian Fox

director · Resigned 08/11/2018

Judith Pistaki Zelisko

director · Resigned 01/07/2019

David Paul Eide

director · Resigned 02/06/2020

Brian Scott

director · Resigned 30/06/2020

Nancy Jane Loube

director · Resigned 20/05/2022

Persons with Significant Control

Freedom Boat Club Uk, Limited

75–100% shares
75–100% votes

Reg: 04176183 · Companies House · Private Company Limited By Shares

Notified 28/09/2021

Former PSCs

Psw (Ni) Limited

Ceased 28/09/2021

Change History

officer appointed → FORAN, Julianne
2026-09-27
officer appointed → SARCON COMPLIANCE LIMITED
2026-09-27
officer appointed → FORAN, Julianne
2026-09-27
officer appointed → ROBERTS, Patrick Edward William
2026-09-27
officer appointed → WENZ, Amy
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 2 Enterprise Road
2026-09-27

2 ENTERPRISE ROAD

post town → Bangor
2026-09-27

BANGOR

Filing History100 filings

Accounts filed

accounts with accounts type full

17/09/202631 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

15/09/202527 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

15/10/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

02/09/202228 pages · PDF
Director appointed

appoint person director company with name date

10/06/20222 pages · PDF
Director resigned

termination director company with name termination date

30/05/20221 page · PDF
PSC02

notification of a person with significant control

12/04/20222 pages · PDF
PSC07

cessation of a person with significant control

12/04/20221 page · PDF
Confirmation statement

confirmation statement with updates

12/04/20224 pages · PDF
Accounts filed

accounts with accounts type full

10/09/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20213 pages · PDF
Director details changed

change person director company with change date

02/11/20202 pages · PDF
Accounts filed

accounts with accounts type full

17/09/202027 pages · PDF
Director resigned

termination director company with name termination date

24/07/20201 page · PDF
Director resigned

termination director company with name termination date

11/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/04/20203 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201927 pages · PDF
Director appointed

appoint person director company with name date

08/07/20192 pages · PDF
Director resigned

termination director company with name termination date

08/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/03/20193 pages · PDF
Director appointed

appoint person director company with name date

21/03/20192 pages · PDF
Director resigned

termination director company with name termination date

20/03/20191 page · PDF
Accounts filed

accounts with accounts type full

20/09/201827 pages · PDF
AP03

appoint person secretary company with name date

06/07/20182 pages · PDF
Director appointed

appoint person director company with name date

06/07/20182 pages · PDF
Director resigned

termination director company with name termination date

06/07/20181 page · PDF
TM02

termination secretary company with name termination date

06/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201727 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

01/09/201628 pages · PDF
AUD

auditors resignation company

31/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20168 pages · PDF
Accounts filed

accounts with accounts type full

02/09/201526 pages · PDF
RESOLUTIONS

resolution

27/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20158 pages · PDF
AD03

move registers to sail company with new address

22/05/20151 page · PDF
AD02

change sail address company with new address

22/05/20151 page · PDF
Director appointed

appoint person director company with name date

15/05/20152 pages · PDF
Director appointed

appoint person director company with name date

15/05/20152 pages · PDF
Director resigned

termination director company with name termination date

14/05/20151 page · PDF
Director resigned

termination director company with name termination date

14/05/20151 page · PDF
Director appointed

appoint person director company with name date

14/05/20152 pages · PDF
MISC

miscellaneous

13/02/20151 page · PDF
AP04

appoint corporate secretary company with name date

20/10/20142 pages · PDF
CC04

statement of companys objects

09/07/20142 pages · PDF
RESOLUTIONS

resolution

09/07/201417 pages · PDF
MR04

mortgage satisfy charge full

02/07/20144 pages · PDF
MR04

mortgage satisfy charge full

02/07/20145 pages · PDF
MR04

mortgage satisfy charge full

02/07/20144 pages · PDF
MR04

mortgage satisfy charge full

02/07/20144 pages · PDF
MR04

mortgage satisfy charge full

02/07/20144 pages · PDF
MR04

mortgage satisfy charge full

02/07/20144 pages · PDF
MR04

mortgage satisfy charge full

02/07/20144 pages · PDF
Accounts filed

accounts with accounts type medium

27/06/201421 pages · PDF
Director resigned

termination director company with name

25/06/20141 page · PDF
Director appointed

appoint person director company with name

25/06/20142 pages · PDF
AP03

appoint person secretary company with name

25/06/20142 pages · PDF
Director resigned

termination director company with name

25/06/20141 page · PDF
Director resigned

termination director company with name

25/06/20141 page · PDF
TM02

termination secretary company with name

25/06/20141 page · PDF
Director appointed

appoint person director company with name

25/06/20142 pages · PDF
Director appointed

appoint person director company with name

25/06/20142 pages · PDF
Director appointed

appoint person director company with name

25/06/20142 pages · PDF
MR04

mortgage satisfy charge full

23/05/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20146 pages · PDF
Address changed

change registered office address company with date old address

22/01/20141 page · PDF
Accounts filed

accounts with accounts type medium

19/09/201323 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20136 pages · PDF
Accounts filed

accounts with accounts type medium

01/10/201221 pages · PDF
MG01

legacy

01/10/20125 pages · PDF
MG01

legacy

01/10/20125 pages · PDF
MG01

legacy

01/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20116 pages · PDF
Accounts filed

accounts with accounts type medium

25/03/201140 pages · PDF
Accounts filed

accounts with accounts type medium

05/10/201020 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20105 pages · PDF
Director details changed

change person director company with change date

12/04/20102 pages · PDF
Director details changed

change person director company with change date

12/04/20102 pages · PDF
Director details changed

change person director company with change date

12/04/20102 pages · PDF
CH03

change person secretary company with change date

12/04/20102 pages · PDF
371S(NI)

legacy

23/04/20096 pages · PDF
AC(NI)

legacy

25/03/200921 pages · PDF
AC(NI)

legacy

02/10/200819 pages · PDF
371S(NI)

legacy

22/04/20086 pages · PDF
411A(NI)

legacy

18/03/20082 pages · PDF
UDM+A(NI)

legacy

10/03/200813 pages · PDF
1656A(NI)

legacy

10/03/20089 pages · PDF
RESOLUTIONS

resolution

10/03/20086 pages · PDF
402(NI)

particulars of a mortgage charge

07/03/20083 pages · PDF
402(NI)

particulars of a mortgage charge

29/02/20088 pages · PDF
296(NI)

legacy

07/12/20072 pages · PDF
AC(NI)

legacy

11/05/200721 pages · PDF
371S(NI)

legacy

09/05/20077 pages · PDF