EXTERN GROUP

Key Data

Status

Active

Company No.

NI618684

Incorporation date

03/06/2013

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

31/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (49 pages)

17/12/2025

Appointment of Ms Fiona Mcginley as a director on 2025-09-23

View PDF (2 pages)

28/11/2025

Termination of appointment of Ian Hugh Mcavoy as a director on 2025-11-21

View PDF (1 pages)

28/11/2025

Termination of appointment of Stephen Mccormick as a director on 2025-11-21

View PDF (1 pages)

28/11/2025

Termination of appointment of Aideen Carmel D'arcy as a director on 2025-11-21

View PDF (1 pages)

28/11/2025

Termination of appointment of Niall O'sullivan as a director on 2025-11-21

View PDF (1 pages)

24/10/2025

Termination of appointment of Stephen James Leach as a director on 2025-10-12

View PDF (1 pages)

15/09/2025

Resolutions

View PDF (2 pages)

15/09/2025

Memorandum and Articles of Association

View PDF (26 pages)

06/08/2025

Appointment of Mr Tony O'donovan as a director on 2025-06-17

View PDF (2 pages)

20/06/2025

Termination of appointment of Paul Arthur Doran as a director on 2025-06-19

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

01/05/2025

Appointment of Ms Noreen Ann Wright as a director on 2025-04-15

View PDF (2 pages)

01/05/2025

Appointment of Mr Niall O'sullivan as a director on 2025-04-15

View PDF (2 pages)

01/05/2025

Appointment of Ms Lynne Mcmordie as a director on 2025-04-15

View PDF (2 pages)

01/05/2025

Appointment of Mr Shane Mclaughlin as a director on 2025-04-15

View PDF (2 pages)

01/05/2025

Appointment of Mr Stephen Mccormick as a director on 2025-04-15

View PDF (2 pages)

01/05/2025

Appointment of Ms Leslie Ann Scott as a secretary on 2025-04-15

View PDF (2 pages)

26/02/2025

Group of companies' accounts made up to 2024-03-31

View PDF (51 pages)

05/02/2025

Termination of appointment of Eavann Murphy as a director on 2025-01-23

View PDF (1 pages)

12/12/2024

Termination of appointment of Colin Hayburn as a secretary on 2024-11-29

View PDF (1 pages)

07/11/2024

Appointment of Marian Quinn as a director on 2024-07-25

View PDF (2 pages)

30/07/2024

Termination of appointment of Stephen O'boyle as a director on 2024-07-25

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

22/01/2024

Termination of appointment of Stephen Leach as a secretary on 2023-11-23

View PDF (1 pages)

22/01/2024

Appointment of Mr Paul Arthur Doran as a director on 2024-01-01

View PDF (2 pages)

22/01/2024

Appointment of Dr Joan Mary Broder as a director on 2024-01-01

View PDF (2 pages)

03/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (47 pages)

12/12/2023

Termination of appointment of James Daly as a director on 2023-11-23

View PDF (1 pages)

12/12/2023

Termination of appointment of Allen Mccartney as a director on 2023-11-23

View PDF (1 pages)

12/12/2023

Appointment of Mr Colin Hayburn as a secretary on 2023-11-23

View PDF (2 pages)

12/12/2023

Appointment of Mr Stephen O'boyle as a director on 2023-11-23

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

14/06/2023

Termination of appointment of Ian Mcavoy as a secretary on 2022-12-15

View PDF (1 pages)

06/06/2023

Appointment of Mr Stephen Leach as a secretary on 2022-12-15

View PDF (2 pages)

03/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (49 pages)

23/12/2022

Termination of appointment of Brendan Johnston as a director on 2022-12-15

View PDF (1 pages)

23/12/2022

Termination of appointment of Andrew William Mccloskey as a director on 2022-12-15

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/06/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murphy, Eavann	Director	05/09/2022 - 23/01/2025	-
Mccartney, Allen	Director	26/03/2014 - 20/06/2019	6
Mccartney, Allen	Director	20/06/2019 - 23/11/2023	6
Broder, Joan Mary	Director	01/01/2024 - Present	5
Thompson, Alexander Gary	Director	15/12/2016 - 16/12/2020	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EXTERN GROUP

EXTERN GROUP is an(a) Active company incorporated on 03/06/2013 with the registered office located at 3 Mckinney Road, Newtownabbey, County Antrim BT36 4PE. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXTERN GROUP?

EXTERN GROUP is currently Active. It was registered on 03/06/2013 .

Where is EXTERN GROUP located?

EXTERN GROUP is registered at 3 Mckinney Road, Newtownabbey, County Antrim BT36 4PE.

What does EXTERN GROUP do?

EXTERN GROUP operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EXTERN GROUP?

The latest filing was on 31/12/2025: Group of companies' accounts made up to 2025-03-31.