M & K HOLDINGS (IRELAND) LIMITED
DUNGANNON M & K RECYCLING SOLUTIONS LIMITED

Company number NI057163
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address 55A CAPPAGH ROAD, GALBALLY, DUNGANNON, COUNTY TYRONE, BT70 2PE
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 May 2016; Confirmation statement made on 4 November 2016 with updates; Previous accounting period extended from 30 November 2015 to 30 May 2016. The most likely internet sites of M & K HOLDINGS (IRELAND) LIMITED are www.mkholdingsireland.co.uk, and www.m-k-holdings-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. M K Holdings Ireland Limited is a Private Limited Company. The company registration number is NI057163. M K Holdings Ireland Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of M K Holdings Ireland Limited is 55a Cappagh Road Galbally Dungannon County Tyrone Bt70 2pe. . RAFFERTY, Kevin Patrick is a Secretary of the company. RAFFERTY, Nigel is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
RAFFERTY, Kevin Patrick
Appointed Date: 11 November 2005
Director
RAFFERTY, Nigel
Appointed Date: 11 November 2005
45 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 11 November 2005
Appointed Date: 11 November 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Persons With Significant Control

Mr Nigel Rafferty
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Rafferty
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & K HOLDINGS (IRELAND) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 May 2016
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
12 Aug 2016
Previous accounting period extended from 30 November 2015 to 30 May 2016
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 12
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
11 Sep 2007
30/11/06 annual accts
14 Jun 2006
Change of dirs/sec
14 Jun 2006
Change of dirs/sec
14 Jun 2006
Change in sit reg add
11 Nov 2005
Incorporation

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