R.J. MAXWELL (BALLYMENA) LIMITED
Overview
| Company Name | R.J. MAXWELL (BALLYMENA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI007623 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.J. MAXWELL (BALLYMENA) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is R.J. MAXWELL (BALLYMENA) LIMITED located?
| Registered Office Address | 99 Kingsway Dunmurry BT17 9NU Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.J. MAXWELL (BALLYMENA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for R.J. MAXWELL (BALLYMENA) LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2025 |
|---|---|
| Next Confirmation Statement Due | May 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2024 |
| Overdue | No |
What are the latest filings for R.J. MAXWELL (BALLYMENA) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr William John Andrew Donnan on Jan 04, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||||||
Notification of Northstone Materials Limited as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Northstone (Ni) Limited as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Jan 20, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 04, 2021
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Edward Sweeney as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Nathanial Wilson as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of R.J. MAXWELL (BALLYMENA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDDIS, Denise | Secretary | Kingsway Dunmurry BT17 9NU Belfast 99 Antrim Northern Ireland | 145535560001 | |||||||
| DONNAN, William John Andrew | Director | 99 Kingsway Dunmurry BT17 9NU Belfast | Northern Ireland | British | Director | 300383180001 | ||||
| WILSON, John Nathanial | Director | 99 Kingsway Dunmurry BT17 9NU Belfast | United Kingdom | British | Director | 208724030001 | ||||
| REILLY, Raymond Arnold | Secretary | 28,Dalboyne Park, Magheralave BT28 3BU Lisburn Co.Antrim | 144072700001 | |||||||
| LOWRY, Mark Richmond | Director | Kingsway Dunmurry BT17 9NU Belfast 99 Antrim Northern Ireland | Northern Ireland | British | Chief Executive | 143685850001 | ||||
| MARTIN, Hugh Wisnom Dick | Director | 101,Braepark Road Ballyclare Co.Antrim | British | Director | 144987240001 | |||||
| MC NABB, William | Director | 7,The Grange Ballymena Co Antrim | British | Director | 143746730001 | |||||
| MCINTYRE, Ronald | Director | The Rowan Tree 8 Somerton Lodge BT51 3PH Somerset Ridge Coleraine | British | Director | 144987220001 | |||||
| SHIELDS, Philip | Director | Kingsway Dunmurry BT17 9NU Belfast 99 Antrim N. Ireland | Northern Ireland | British | Director | 144987250001 | ||||
| SWEENEY, Edward | Director | 99 Kingsway Dunmurry BT17 9NU Belfast | Northern Ireland | British | Company Director | 135805440001 |
Who are the persons with significant control of R.J. MAXWELL (BALLYMENA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northstone Materials Limited | May 31, 2023 | Kingsway Dunmurry BT17 9NU Belfast 99 Northern Ireland | No | ||||||||||
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Natures of Control
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| Northstone (Ni) Limited | Apr 06, 2016 | Kingsway Dunmurry BT17 9NU Belfast 99 Northern Ireland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0