R.J. MAXWELL (BALLYMENA) LIMITED

R.J. MAXWELL (BALLYMENA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR.J. MAXWELL (BALLYMENA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI007623
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for R.J. MAXWELL (BALLYMENA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for R.J. MAXWELL (BALLYMENA) LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2025
    Next Confirmation Statement DueMay 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2024
    OverdueNo

    What are the latest filings for R.J. MAXWELL (BALLYMENA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    1 pagesAA

    Confirmation statement made on Apr 19, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr William John Andrew Donnan on Jan 04, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    1 pagesAA

    Notification of Northstone Materials Limited as a person with significant control on May 31, 2023

    2 pagesPSC02

    Cessation of Northstone (Ni) Limited as a person with significant control on May 31, 2023

    1 pagesPSC07

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    1 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    1 pagesAA

    Confirmation statement made on Apr 19, 2021 with updates

    5 pagesCS01

    Statement of capital on Jan 20, 2021

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Company business 04/01/2021
    RES13

    Statement of capital following an allotment of shares on Jan 04, 2021

    • Capital: GBP 12,268
    4 pagesSH01

    Termination of appointment of Edward Sweeney as a director on Sep 30, 2020

    1 pagesTM01

    Appointment of Mr John Nathanial Wilson as a director on Sep 30, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    1 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Who are the officers of R.J. MAXWELL (BALLYMENA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDDIS, Denise
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    Secretary
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    145535560001
    DONNAN, William John Andrew
    99 Kingsway
    Dunmurry
    BT17 9NU Belfast
    Director
    99 Kingsway
    Dunmurry
    BT17 9NU Belfast
    Northern IrelandBritishDirector300383180001
    WILSON, John Nathanial
    99 Kingsway
    Dunmurry
    BT17 9NU Belfast
    Director
    99 Kingsway
    Dunmurry
    BT17 9NU Belfast
    United KingdomBritishDirector208724030001
    REILLY, Raymond Arnold
    28,Dalboyne Park,
    Magheralave
    BT28 3BU Lisburn
    Co.Antrim
    Secretary
    28,Dalboyne Park,
    Magheralave
    BT28 3BU Lisburn
    Co.Antrim
    144072700001
    LOWRY, Mark Richmond
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    Director
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    Northern IrelandBritishChief Executive143685850001
    MARTIN, Hugh Wisnom Dick
    101,Braepark Road
    Ballyclare
    Co.Antrim
    Director
    101,Braepark Road
    Ballyclare
    Co.Antrim
    BritishDirector144987240001
    MC NABB, William
    7,The Grange
    Ballymena
    Co Antrim
    Director
    7,The Grange
    Ballymena
    Co Antrim
    BritishDirector143746730001
    MCINTYRE, Ronald
    The Rowan Tree
    8 Somerton Lodge
    BT51 3PH Somerset Ridge
    Coleraine
    Director
    The Rowan Tree
    8 Somerton Lodge
    BT51 3PH Somerset Ridge
    Coleraine
    BritishDirector144987220001
    SHIELDS, Philip
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    N. Ireland
    Director
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    N. Ireland
    Northern IrelandBritishDirector144987250001
    SWEENEY, Edward
    99 Kingsway
    Dunmurry
    BT17 9NU Belfast
    Director
    99 Kingsway
    Dunmurry
    BT17 9NU Belfast
    Northern IrelandBritishCompany Director135805440001

    Who are the persons with significant control of R.J. MAXWELL (BALLYMENA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northstone Materials Limited
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Northern Ireland
    May 31, 2023
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Northstone (Ni) Limited
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Northern Ireland
    Apr 06, 2016
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Northern Ireland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies House
    Registration NumberNi4078
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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