Active
Company Information for RM DUNGANNON LTD
48 COALISLAND ROAD, DUNGANNON, BT71 6LA,
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Company Registration Number
NI049231
Private Limited Company
Active |
Company Name | ||||
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RM DUNGANNON LTD | ||||
Legal Registered Office | ||||
48 COALISLAND ROAD DUNGANNON BT71 6LA Other companies in BT71 | ||||
Previous Names | ||||
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Company Number | NI049231 | |
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Company ID Number | NI049231 | |
Date formed | 2004-01-10 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB832925323 |
Last Datalog update: | 2024-10-05 07:54:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHANE EUGENE O'NEILL |
||
GUNTHER WEISSENBERGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN BRYAN DALBY |
Director | ||
HUBERT JOHN WATSON |
Director | ||
GLYN JOHN WHEELER |
Director | ||
LOUISE VERONICA O'NEILL |
Company Secretary | ||
BARRY O'NEILL |
Director | ||
IRENE O'NEILL |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCCUNE | |
Director's details changed for Mrs Amanda Hand on 2021-10-01 | ||
Director's details changed for Mrs Amanda Hand on 2021-10-01 | ||
Director's details changed for Mr Jonathan Mccune on 2021-07-30 | ||
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Amanda Hand on 2021-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL COLLINS | |
AP01 | DIRECTOR APPOINTED MRS AMANDA HAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 23/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
PSC07 | CESSATION OF SHANE O'NEILL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE EUGENE O'NEILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR NEIL COLLINS | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 12/03/2018 | |
PSC02 | Notification of Hmh Gmbh as a person with significant control on 2018-03-12 | |
PSC04 | Change of details for Mr Shane O'neill as a person with significant control on 2018-03-12 | |
PSC07 | CESSATION OF PHOENIX PARKER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR GUNTHER WEISSENBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUBERT WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN DALBY | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 1050000 | |
SH01 | 12/03/18 STATEMENT OF CAPITAL GBP 1050000 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2018 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2017 | |
ANNOTATION | Clarification | |
RP04AR01 | Second filing of the annual return made up to 2016-01-10 | |
ANNOTATION | Second Filing | |
PSC02 | Notification of Phoenix Parker Holdings Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF PHOENIX PARKER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Phoenix Parker Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/17 FROM 2a Washingbay Road Coalisland Co. Tyrone BT71 4nd | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE O'NEILL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | 10/01/17 STATEMENT OF CAPITAL GBP 50000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RP04 | SECOND FILING WITH MUD 10/01/16 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 10/01/16 FOR FORM AR01 | |
ANNOTATION | Second Filing | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE VERONICA BELL / 01/02/2015 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/01/16 FULL LIST | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/01/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0492310003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0492310002 | |
RES15 | CHANGE OF NAME 13/08/2015 | |
CERTNM | COMPANY NAME CHANGED 3D STEELWORK LTD CERTIFICATE ISSUED ON 21/08/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY O'NEILL | |
AP01 | DIRECTOR APPOINTED MR HUBERT WATSON | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/01/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BARRY O'NEILL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/03/12 STATEMENT OF CAPITAL GBP 50000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 10/01/12 FULL LIST | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GLENN BRYAN DALBY | |
AP01 | DIRECTOR APPOINTED MR GLYN WHEELER | |
SH02 | SUB-DIVISION 10/03/11 | |
RES01 | ADOPT ARTICLES 10/03/2011 | |
RES13 | SHARES CONVERTED 10/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 10/01/11 FULL LIST | |
AR01 | 10/01/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE EUGENE O'NEILL / 07/01/2010 | |
AC(NI) | 31/01/09 ANNUAL ACCTS | |
371SR(NI) | 10/01/08 | |
371SR(NI) | 10/01/05 | |
371SR(NI) | 10/01/09 | |
AC(NI) | 31/01/08 ANNUAL ACCTS | |
AC(NI) | 31/01/07 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 10/01/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/06 ANNUAL ACCTS | |
371S(NI) | 10/01/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
MISC | CERTIFICATE OF INCORPORATION | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC) | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND HAVING IT'S REGISTERED OFFICE AT 40 MESPIL STREET, DUBLIN 4, IRELAND | ||
FLOATING CHARGE | Satisfied | PHOENIX PARKER LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RM DUNGANNON LTD
The top companies supplying to UK government with the same SIC code (28923 - Manufacture of equipment for concrete crushing and screening and roadworks) as RM DUNGANNON LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
85052000 | Electromagnetic couplings, clutches and brakes | |||
85052000 | Electromagnetic couplings, clutches and brakes | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84742000 | Crushing or grinding machines for solid mineral substances | |||
84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |