Active
Company Information for MDM SOLID SURFACE LTD
UNIT 4 TOWNSEND ENTERPRISE PARK, 28 TOWNSEND STREET, BELFAST, COUNTY ANTRIM, BT13 2ES,
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Company Registration Number
NI067612
Private Limited Company
Active |
Company Name | ||
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MDM SOLID SURFACE LTD | ||
Legal Registered Office | ||
UNIT 4 TOWNSEND ENTERPRISE PARK 28 TOWNSEND STREET BELFAST COUNTY ANTRIM BT13 2ES Other companies in BT13 | ||
Previous Names | ||
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Company Number | NI067612 | |
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Company ID Number | NI067612 | |
Date formed | 2007-12-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 06:28:16 |
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Officer | Role | Date Appointed |
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MARK MCELROY |
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MARK EDWARD MCELROY |
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MARK ANTHONY O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
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DYMPNA PERPETUA HAMILTON |
Company Secretary | ||
DYMPNA PERPETUA HAMILTON |
Director | ||
MARK HAMILTON |
Director | ||
DOROTHY MAY KANE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARCON FIT-OUT LTD | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
MARCON FIT-OUT LTD | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD MCELROY | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD MCELROY | |
TM02 | Termination of appointment of Mark Mcelroy on 2018-09-12 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 10/10/22 | |
CERTNM | COMPANY NAME CHANGED MDM PRODUCTS LTD CERTIFICATE ISSUED ON 07/10/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MDM PRODUCTS LTD CERTIFICATE ISSUED ON 07/10/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0676120001 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/14 FROM C/O Mark Hamilton 6 Knock Eden Park Belfast BT6 0JF Northern Ireland | |
AP03 | Appointment of Mark Mcelroy as company secretary | |
AP01 | DIRECTOR APPOINTED MARK MCELROY | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY O'CONNOR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DYMPNA HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYMPNA HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMILTON | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 11 CHERRYVALLEY PARK BELFAST BT5 6PL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMILTON / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DYMPNA PERPETUA HAMILTON / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DYMPNA PERPETUA HAMILTON / 01/11/2009 | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371S(NI) | 27/12/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MDM SOLID SURFACE LTD
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as MDM SOLID SURFACE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |