Rm Dungannon Ltd. Head office in Dungannon. Check Director.

Rm Dungannon Ltd, Dungannon

Rm Dungannon Ltd is a private limited company. Once, it was named Maximus Crushing & Screening Ltd (it was changed on 2020-06-23). Registered at 48 Coalisland Road, Dungannon BT71 6LA, this 20 years old firm was incorporated on 2004-01-10 and is officially categorised as "manufacture of equipment for concrete crushing and screening and roadworks" (SIC: 28923).
1 director can be found in the company: Gunther W. (appointed on 12 March 2018).

About
Name: Rm Dungannon Ltd
Number: NI049231
Incorporation date: 2004-01-10
End of financial year: 31 December


Address:	48 Coalisland Road Dungannon BT71 6LA
SIC code:	28923 - Manufacture of equipment for concrete crushing and screening and roadworks

Company staff

People with significant control

Hmh Gmbh

12 March 2018

Address	Im Suedpark 196 4030, Linz, Austria
Legal authority	Austrian Company Law
Legal form	Company Limited By Shares
Country registered	Austria
Place registered	Austria
Registration number	Fn 90424 B
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shane O.

6 April 2016 - 24 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Phoenix Parker Holdings Limited

6 April 2016 - 12 March 2018

Address	Viaduct Works Canon Street, Leicester, LE4 6GH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06450198
Nature of control:	25-50% voting rights 25-50% shares

Phoenix Parker Limited

6 April 2016 - 6 April 2016

Address	Marlborough House 30 Victoria Street, Belfast, BT1 3GG, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni605756
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	6,017,178	6,123,560	7,299,176
Fixed Assets	2,737,101	2,804,544	2,599,333
Total Assets Less Current Liabilities	-144,902	-2,205,989	-3,651,212

The due date for Rm Dungannon Ltd confirmation statement filing is 2024-01-22. The most recent one was filed on 2023-01-08. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Hmh Gmbh owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 4030. Shane O. that owns 1/2 or less of shares, 1/2 or less of voting rights. Phoenix Parker Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Canon Street, LE4 6GH Leicester.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download (35 pages)
TM01	Director appointment termination date: May 5, 2022 filed on: 5th, May 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 1, 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
CH01	On October 1, 2021 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
CH01	On July 30, 2021 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 17th, August 2021 \| accounts	Free Download (40 pages)
TM01	Director appointment termination date: June 25, 2021 filed on: 25th, June 2021 \| officers	Free Download (1 page)
AP01	On April 16, 2021 new director was appointed. filed on: 5th, May 2021 \| officers	Free Download (2 pages)
AP01	On April 16, 2021 new director was appointed. filed on: 5th, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, September 2020 \| accounts	Free Download (41 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 23, 2020 filed on: 23rd, June 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Full accounts data made up to December 31, 2018 filed on: 18th, September 2019 \| accounts	Free Download (35 pages)
TM01	Director appointment termination date: October 5, 2018 filed on: 8th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (34 pages)
AP01	On August 22, 2018 new director was appointed. filed on: 29th, August 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, March 2018 \| resolution	Free Download (15 pages)
TM01	Director appointment termination date: March 12, 2018 filed on: 20th, March 2018 \| officers	Free Download (1 page)
SH01	Capital declared on March 12, 2018: 1050000.00 GBP filed on: 20th, March 2018 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: March 12, 2018 filed on: 20th, March 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 12, 2018 filed on: 20th, March 2018 \| officers	Free Download (1 page)
AP01	On March 12, 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 23rd, November 2017 \| accounts	Free Download (30 pages)
AD01	Registered office address changed from 2a Washingbay Road Coalisland Co. Tyrone BT71 4nd to 48 Coalisland Road Dungannon BT71 6LA on February 27, 2017 filed on: 27th, February 2017 \| address	Free Download (1 page)
TM02	Secretary appointment termination on January 2, 2017 filed on: 27th, February 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (27 pages)
CH03	On February 1, 2015 secretary's details were changed filed on: 21st, March 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to January 10, 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (7 pages)
CERTNM	Company name changed 3D steelwork LTDcertificate issued on 21/08/15 filed on: 21st, August 2015 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 21st, August 2015 \| change of name	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 10th, August 2015 \| accounts	Free Download (24 pages)
TM01	Director appointment termination date: February 11, 2015 filed on: 7th, March 2015 \| officers	Free Download (1 page)
AP01	On March 3, 2015 new director was appointed. filed on: 7th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 10, 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 6, 2015: 50000.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (30 pages)
AR01	Annual return made up to January 10, 2014 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 19, 2014: 50000.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return made up to January 10, 2013 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (6 pages)
AP01	On April 20, 2012 new director was appointed. filed on: 20th, April 2012 \| officers	Free Download (2 pages)
SH01	Capital declared on March 8, 2012: 50000.00 GBP filed on: 26th, March 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, March 2012 \| resolution	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2011 filed on: 21st, March 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to January 10, 2012 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from January 31, 2012 to December 31, 2011 filed on: 14th, July 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 28th, June 2011 \| accounts	Free Download (16 pages)
AP01	On April 13, 2011 new director was appointed. filed on: 13th, April 2011 \| officers	Free Download (2 pages)
AP01	On April 12, 2011 new director was appointed. filed on: 12th, April 2011 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on March 10, 2011 filed on: 29th, March 2011 \| capital	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, March 2011 \| resolution	Free Download (52 pages)
AR01	Annual return made up to January 10, 2011 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (3 pages)
AR01	Annual return made up to January 10, 2010 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 22nd, September 2010 \| accounts	Free Download (7 pages)
CH01	On January 7, 2010 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
AC(NI)	31/01/09 annual accts filed on: 18th, May 2009 \| accounts	Free Download (7 pages)
371SR(NI)	10/01/08 filed on: 10th, March 2009 \| annual return	Free Download (5 pages)
371SR(NI)	10/01/05 filed on: 10th, March 2009 \| annual return	Free Download (5 pages)
371SR(NI)	10/01/09 filed on: 4th, March 2009 \| annual return	Free Download (5 pages)
AC(NI)	31/01/08 annual accts filed on: 22nd, August 2008 \| accounts	Free Download (7 pages)
AC(NI)	31/01/07 annual accts filed on: 8th, October 2007 \| accounts	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 22nd, February 2007 \| address	Free Download (1 page)
371S(NI)	10/01/07 annual return shuttle filed on: 8th, February 2007 \| annual return	Free Download (7 pages)
AC(NI)	31/01/06 annual accts filed on: 27th, September 2006 \| accounts	Free Download (7 pages)
371S(NI)	10/01/06 annual return shuttle filed on: 6th, June 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/01/05 annual accts filed on: 14th, February 2006 \| accounts	Free Download (5 pages)
296(NI)	On February 23, 2005 Change of dirs/sec filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
296(NI)	On February 10, 2004 Change of dirs/sec filed on: 10th, February 2004 \| officers	Free Download (2 pages)
296(NI)	On February 10, 2004 Change of dirs/sec filed on: 10th, February 2004 \| officers
UDM+A(NI)	Updated mem and arts filed on: 10th, February 2004 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 10th, February 2004 \| resolution
295(NI)	Change in sit reg add filed on: 10th, February 2004 \| address
CNRES(NI)	Resolution to change name filed on: 22nd, January 2004 \| change of name	Free Download (1 page)
MEM(NI)	Memorandum filed on: 10th, January 2004 \| incorporation	Free Download (8 pages)
ARTS(NI)	Articles filed on: 10th, January 2004 \| incorporation	Free Download (6 pages)
MISC	Certificate of incorporation filed on: 10th, January 2004 \| miscellaneous	Free Download (2 pages)

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