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R.J. MAXWELL (BALLYMENA) LIMITED

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

This company is commonly known as R.j. Maxwell (ballymena) Limited. The company was founded 55 years ago and was given the registration number NI007623. The firm's registered office is in BELFAST. You can find them at 99 Kingsway, Dunmurry, Belfast, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:R.J. MAXWELL (BALLYMENA) LIMITED
Company Number:NI007623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1969
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:99 Kingsway, Dunmurry, Belfast, BT17 9NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU

Secretary09 April 2009Active
99 Kingsway, Dunmurry, Belfast, BT17 9NU

Director30 April 2011Active
99 Kingsway, Dunmurry, Belfast, BT17 9NU

Director30 September 2020Active
28,Dalboyne Park,, Magheralave, Lisburn, BT28 3BU

Secretary10 June 1969Active
99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU

Director30 December 2009Active
101,Braepark Road, Ballyclare, Co.Antrim,

Director10 June 1969Active
7,The Grange, Ballymena, Co Antrim,

Director10 June 1969Active
The Rowan Tree, 8 Somerton Lodge, Somerset Ridge, BT51 3PH

Director10 June 1969Active
99, Kingsway, Dunmurry, Belfast, N. Ireland, BT17 9NU

Director31 July 2007Active
99 Kingsway, Dunmurry, Belfast, BT17 9NU

Director01 November 2012Active

People with Significant Control

Northstone Materials Limited
Notified on:31 May 2023
Status:Active
Country of residence:Northern Ireland
Address:99, Kingsway, Belfast, Northern Ireland, BT17 9NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Northstone (Ni) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:99, Kingsway, Belfast, Northern Ireland, BT17 9NU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Officers

Change person director company with change date.

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2023-08-15Accounts

Accounts with accounts type dormant.

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2023-06-14Persons with significant control

Notification of a person with significant control.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-01-20Capital

Capital statement capital company with date currency figure.

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2021-01-20Capital

Legacy.

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2021-01-20Insolvency

Legacy.

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2021-01-20Resolution

Resolution.

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2021-01-06Resolution

Resolution.

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2021-01-06Capital

Capital allotment shares.

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2020-09-30Officers

Termination director company with name termination date.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type dormant.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type dormant.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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