Mckenzies (Ni).Limited

NI034559

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

76-86 DUNCRUE STREET, BELFAST, BT3 9AR

Incorporated 30/07/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46770

Wholesale of waste and scrap

Officers

Donna Mckenzie

secretary · Since 30/07/1998

Mr Sergio Arkangelo Mckenzie

secretary · Since 30/07/1998

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Sergio Arkangelo Mckenzie

director · Since 30/07/1999

SCRAP METAL PROCESSOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 4 other boards

Mrs Donna Marie Mckenzie

director · Since 23/08/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 3 other boards

Mr Sergio James Mckenzie

director · Since 23/08/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 36

Also on 1 other board

Ms Suzanna Louise Mckenzie

director · Since 23/08/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 37

Also on 1 other board

Persons with Significant Control

Mr Sergio Arkangelo Mckenzie

75–100% shares

75–100% votes

Appoint directors

Significant control

British · Northern Ireland · Age 59

76-86, Duncrue Street, Belfast, BT3 9AR

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 31/03/2023Registered 06/04/2023

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 11/08/2016Registered 12/08/2016

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 11/08/2016Registered 12/08/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 26/08/2008Registered 05/09/2008Satisfied 14/09/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 14/06/2007Registered 04/07/2007Satisfied 14/09/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 21/11/2005Registered 12/12/2005Satisfied 21/09/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 02/09/2005Registered 14/09/2005Satisfied 14/09/2016

charge

satisfied

AIB GROUP (NI) PLC

Created 27/02/2003Registered 06/03/2003Satisfied 14/09/2016