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R & R POWER & CONTROL SYSTEMS LTD

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

This company is commonly known as R & R Power & Control Systems Ltd. The company was founded 19 years ago and was given the registration number NI054674. The firm's registered office is in MONEYREAGH. You can find them at Maryland Industrial Estate, 286 Ballygowan Road, Moneyreagh, Newtownards. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:R & R POWER & CONTROL SYSTEMS LTD
Company Number:NI054674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2005
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Maryland Industrial Estate, 286 Ballygowan Road, Moneyreagh, Newtownards, BT23 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Drummond Brae, Ballynahinch, BT24 8EY

Director13 April 2005Active
Maryland Industrial Estate, 286 Ballygowan Road, Moneyreagh, BT23 6BL

Director08 June 2018Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Secretary13 April 2005Active
1 Aghavilly Road, Armagh, Co.Armagh, BT60 3PN

Secretary13 April 2005Active
12, Strangford Road, Downpatrick, Down, Northern Ireland, BT30 6SL

Secretary03 October 2006Active
6 The Craig Road, Crossgar, Co Down, BT30 9BE

Director31 March 2009Active
35 North Circular Road, Belfast, Co Antrim, BT15 5HD

Director31 March 2009Active
1 Aghavilly Road, Milford, Armagh, BT60 3PN

Director13 April 2005Active
12, Strangford Road, Downpatrick, Northern Ireland, BT30 6SL

Director13 April 2005Active

People with Significant Control

Mr Alistair Richard Wilson
Notified on:26 July 2019
Status:Active
Date of birth:September 1954
Nationality:British
Address:Maryland Industrial Estate, Moneyreagh, BT23 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terence Francis Rooney
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:Irish
Country of residence:Northern Ireland
Address:12, Strangford Road, Downpatrick, Northern Ireland, BT30 6SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerard Rooney
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:Irish
Country of residence:Northern Ireland
Address:7, Drummond Brae, Ballynahinch, Northern Ireland, BT24 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-05-10Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-04Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-10-02Persons with significant control

Notification of a person with significant control.

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2019-10-02Persons with significant control

Cessation of a person with significant control.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-08-01Officers

Termination secretary company with name termination date.

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2019-08-01Officers

Termination director company with name termination date.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-06-14Capital

Capital name of class of shares.

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2018-06-13Resolution

Resolution.

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2018-06-08Officers

Appoint person director company with name date.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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