RM DUNGANNON LTD
48 COALISLAND ROAD, DUNGANNON BT71 6LA- Active
- Private Limited Company
- Company No. NI049231
- Last Updated: 01 Mar 2024
Company Profile
RM DUNGANNON LTD was incorporated on Saturday, January 10, 2004 as a Private Limited Company with registered address in DUNGANNON. RM DUNGANNON LTD has the status: Active and it's listed in the following category: Manufacture of equipment for concrete crushing and screening and roadworks. This Private Limited Company has been operating for 21 years 1 month and 12 days.
| Name | RM DUNGANNON LTD |
|---|---|
| Company number | NI049231 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 COALISLAND ROAD DUNGANNON BT71 6LA |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hmh Gmbh 4030 |
Dates: Monday, March 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shane O'Neill Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, December 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Phoenix Parker Limited 30 Victoria Street, BT1 3GG |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Phoenix Parker Holdings Limited Canon Street, LE4 6GH |
Dates: Wednesday, April 6, 2016 - Monday, March 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RM DUNGANNON LTD | 10 Jan 2004 |
| 3D STEELWORK LTD | 21 Aug 2015 |
| MAXIMUS CRUSHING & SCREENING LTD | 23 Jun 2020 |