RUMEX TRADING LIMITED
Overview
| Company Name | RUMEX TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI055504 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RUMEX TRADING LIMITED?
- Development of building projects (41100) / Construction
Where is RUMEX TRADING LIMITED located?
| Registered Office Address | Des Reid & Co 30 Clooney Terrace BT47 6AR Londonderry Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUMEX TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RUMEX TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2024 |
| Overdue | No |
What are the latest filings for RUMEX TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Des Reid & Co 16a Clooney Terrace Londonderry BT47 6AR Northern Ireland to Des Reid & Co 30 Clooney Terrace Londonderry BT47 6AR on Jun 13, 2018 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Registered office address changed from C/O Deloitte (Ni) Limited 19 Bedford Street Belfast BT2 7EJ to Des Reid & Co 16a Clooney Terrace Londonderry BT47 6AR on Nov 15, 2017 | 1 pages | AD01 | ||
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to May 04, 2017 | 2 pages | 3.08(NI) | ||
Confirmation statement made on Jun 03, 2017 with updates | 5 pages | CS01 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Administrative Receiver's report | 20 pages | 3.12(NI) | ||
Registered office address changed from 1 Campsie Business Park Mclean Road Eglinton Co Londonderry BT47 3XX to C/O Deloitte (Ni) Limited 19 Bedford Street Belfast BT2 7EJ on Jun 01, 2016 | 2 pages | AD01 | ||
Appointment of receiver or manager | 9 pages | RM01 | ||
Who are the officers of RUMEX TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGINNIS, John Charles | Director | 68 Tamnaherin Road Eglinton BT47 3AN Derry | United Kingdom | Irish | Property Developer | 145036420001 | ||||
| BRADY, Patricia | Secretary | 3 Rosslyn Close Clooney Road BT47 6YT Derry | Irish | 109056730001 | ||||||
| SILCOCK, Claire | Secretary | 9 Millers Ford Moira Road BT28 1JY Lisburn | 145705000001 | |||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 70217690001 | ||||||||
| BRADY, Patricia | Director | 3 Rosslyn Close Waterside BT47 6YT Londonderry | Northern Ireland | Irish | Chartered Accountant | 109056730001 | ||||
| CANNING, Martin Nicholas | Director | 3 Riverview Ballykelly BT49 9NW Derry | Northern Ireland | British | Chartered Accountant | 102085400001 | ||||
| MCKIBBEN, Claire | Director | 37 Alveston Park Carryduff BT8 8RP Belfast | Director | 145704970001 | ||||||
| SILCOCK, Claire | Director | 9 Millers Ford Moira Road BT28 IJY Lisburn | Secretary | 145704990001 | ||||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of RUMEX TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Charles Mcginnis | May 04, 2017 | Campsie Industrial Estate, Mclean Road Eglinton BT47 3XX Londonderry Unit 1 Northern Ireland | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Does RUMEX TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrative receiver appointed |
|
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