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BLUE MAC (MANUFACTURING) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Mac (manufacturing) Ltd. The company was founded 11 years ago and was given the registration number NI618242. The firm's registered office is in DUNGANNON. You can find them at Dungannon Business Park, Killyliss Road, Dungannon, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:BLUE MAC (MANUFACTURING) LTD
Company Number:NI618242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2013
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Dungannon Business Park, Killyliss Road, Dungannon, Northern Ireland, BT70 1RP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dungannon Business Park, Killyliss Road, Dungannon, Northern Ireland, BT70 1RP

Director24 November 2022Active
Dungannon Business Park, Killyliss Road, Dungannon, Northern Ireland, BT70 1RP

Director24 November 2022Active
Dungannon Business Park, Killyliss Road, Dungannon, Northern Ireland, BT70 1RP

Director03 May 2013Active
Dungannon Business Park, Killyliss Road, Dungannon, Northern Ireland, BT70 1RP

Director24 November 2022Active
Dungannon Business Park, Killyliss Road, Dungannon, Northern Ireland, BT70 1RP

Director05 October 2014Active
Dungannon Business Park, Killyliss Road, Dungannon, Northern Ireland, BT70 1RP

Director17 December 2013Active
Dungannon Business Park, Killyliss Road, Dungannon, Northern Ireland, BT70 1RP

Director28 February 2016Active
Dungannon Business Park, Killyliss Road, Dungannon, Northern Ireland, BT70 1RP

Director03 May 2013Active

People with Significant Control

Mr Declan Mcshane
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:Irish
Country of residence:Northern Ireland
Address:Dungannon Business Park, Killyliss Road, Dungannon, Northern Ireland, BT70 1RP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Patrick Oliver Mcgeary
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:Northern Ireland
Address:Dungannon Business Park, Killyliss Road, Dungannon, Northern Ireland, BT70 1RP
Nature of control:
  • Right to appoint and remove directors
Mr Eugene John Donnelly
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:Irish
Country of residence:Northern Ireland
Address:Dungannon Business Park, Killyliss Road, Dungannon, Northern Ireland, BT70 1RP
Nature of control:
  • Right to appoint and remove directors
Mr Austin Paul Daniel Carey
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:Scottish
Country of residence:Northern Ireland
Address:Dungannon Business Park, Killyliss Road, Dungannon, Northern Ireland, BT70 1RP
Nature of control:
  • Right to appoint and remove directors
Mr Brian Victor Maxwell
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:Northern Ireland
Address:Dungannon Business Park, Killyliss Road, Dungannon, Northern Ireland, BT70 1RP
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Gazette

Gazette filings brought up to date.

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2024-04-09Gazette

Gazette notice compulsory.

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2024-04-05Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-09-29Other

Legacy.

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2023-09-29Other

Legacy.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-12-02Officers

Appoint person director company with name date.

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2022-12-02Officers

Appoint person director company with name date.

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2022-12-02Officers

Appoint person director company with name date.

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2022-12-02Officers

Termination director company with name termination date.

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2022-12-02Officers

Termination director company with name termination date.

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2022-12-02Officers

Termination director company with name termination date.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-02-06Officers

Change person director company with change date.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Change account reference date company current extended.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-03-07Persons with significant control

Notification of a person with significant control statement.

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