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Mcshane Packaging Limited

NI056593

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

12A AGHANORE ROAD, ARMAGH, BT61 8DJ
Incorporated 22/09/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22220
Manufacture of plastic packing goods

Officers

Philippa Mcshane

secretary · Since 22/09/2005

BRITISH

Mr Patrick Mcshane

director · Since 22/09/2005

SALES DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 60

Also on 4 other boards

Mrs Philippa Mcshane

director · Since 22/09/2005

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 57

Also on 3 other boards

Mr Conor Mcshane

director · Since 21/06/2023

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 21

Also on 1 other board

Miss Jordan Mcshane

director · Since 21/06/2023

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 27

Also on 1 other board

Miss Megan Mcshane

director · Since 21/06/2023

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 25

Also on 1 other board

Persons with Significant Control

Lewistown Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

12a, Aghanore Road, Armagh, BT61 8DJ

Notified 06/10/2021

Charges0 outstanding

charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 10/10/2006Registered 17/10/2006Satisfied 14/08/2023