LOUGHMALLON LIMITED
OMAGH RMP LOUGHMALLON LIMITED


Company number NI620229
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address 1 DAVIES ROAD, NEWTOWNSTEWART, OMAGH, COUNTY TYRONE, NORTHERN IRELAND, BT78 4NH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Company business 16/12/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge NI6202290001, created on 16 December 2016. The most likely internet sites of LOUGHMALLON LIMITED are www.loughmallon.co.uk, and www.loughmallon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Loughmallon Limited is a Private Limited Company. The company registration number is NI620229. Loughmallon Limited has been working since 04 September 2013. The present status of the company is Active. The registered address of Loughmallon Limited is 1 Davies Road Newtownstewart Omagh County Tyrone Northern Ireland Bt78 4nh. . KELSO, Thomas Roy is a Director of the company. MALLON, Darryn is a Director of the company. MCELREA, David Desmond is a Director of the company. MCPEAKE, Raymond Michael is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
KELSO, Thomas Roy
Appointed Date: 12 February 2016
52 years old
Director
MALLON, Darryn
Appointed Date: 04 September 2013
42 years old
Director
MCELREA, David Desmond
Appointed Date: 12 February 2016
46 years old
Director
MCPEAKE, Raymond Michael
Appointed Date: 04 September 2013
47 years old

Persons With Significant Control

Rmp Renewables
Notified on: 4 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bsi Wind Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

LOUGHMALLON LIMITED Events

12 Jan 2017
Memorandum and Articles of Association
12 Jan 2017
Resolutions
  • RES13 ‐ Company business 16/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2016
Registration of charge NI6202290001, created on 16 December 2016
08 Nov 2016
Confirmation statement made on 4 September 2016 with updates
22 Jun 2016
Registered office address changed from 16 Mount Charles Belfast BT7 1NZ to 1 Davies Road Newtownstewart Omagh County Tyrone BT78 4NH on 22 June 2016
...
... and 10 more events
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
26 Sep 2014
Company name changed rmp loughmallon LIMITED\certificate issued on 26/09/14
  • NM01 ‐ Change of name by resolution
26 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-26
04 Sep 2013
Incorporation
Statement of capital on 2013-09-04
  • GBP 100

LOUGHMALLON LIMITED Charges

16 December 2016
Charge code NI62 0229 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Dll Leasing Dac
Description: All that and those the lands and premises comprised in…

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