Dromalane Mill Limited in Thequays NEWRY

Dromalane Mill Limited NEWRY

Dromalane Mill started in year 2003 as Private Limited Company with registration number NI047282. The Dromalane Mill company has been functioning successfully for twenty one years now and its status is live but receiver manager on at least one charge. The firm's office is based in Newry at Dromalane Mill. Postal code: BT35 8QS.

Dromalane Mill Limited Address / Contact

Office Address	Dromalane Mill
Office Address2	Thequays
Town	Newry
Post code	BT35 8QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI047282
Date of Incorporation	Wed, 23rd Jul 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Con T.

Position: Director

Appointed: 29 May 2018

Aisling D.

Position: Secretary

Appointed: 27 March 2009

Resigned: 28 September 2015

William O.

Position: Director

Appointed: 06 October 2003

Resigned: 15 January 2018

John M.

Position: Secretary

Appointed: 23 July 2003

Resigned: 27 March 2009

William M.

Position: Director

Appointed: 23 July 2003

Resigned: 29 May 2018

Jacqueline B.

Position: Director

Appointed: 23 July 2003

Resigned: 10 December 2003

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Garrison Earlsfort Investments 2 Dac from Dublin, Ireland. The abovementioned PSC is classified as "a designated activity company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is William O. This PSC owns 25-50% shares.

Garrison Earlsfort Investments 2 Dac

2 Grand Canal Square, Grand Canal Harbour, Dublin, D02a342, Ireland

Legal authority	Companies Act 2014
Legal form	Designated Activity Company
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	553665
Notified on	29 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William O.

Notified on	6 April 2016
Ceased on	7 March 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (12 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 26th, July 2022	accounts	Free Download (12 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 17th, June 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, July 2020	accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 17th, December 2019	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 10th, December 2019	resolution	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download (10 pages)
AP01	On Tue, 29th May 2018 new director was appointed. filed on: 21st, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 29th May 2018 filed on: 12th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 15th Jan 2018 filed on: 6th, February 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 4th, January 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 10th, January 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 15th, April 2016	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on Mon, 28th Sep 2015 filed on: 30th, September 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jul 2015 filed on: 29th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 29th Jul 2015: 100.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 30th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Jul 2014 filed on: 23rd, July 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 30th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Jul 2013 filed on: 25th, July 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 10th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Jul 2012 filed on: 24th, July 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, December 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Jul 2011 filed on: 12th, September 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st May 2010 filed on: 2nd, March 2011	accounts	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 15th, September 2010	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Tue, 31st May 2011 to Fri, 31st Dec 2010 filed on: 25th, August 2010	accounts	Free Download (6 pages)
CH01	On Fri, 23rd Jul 2010 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Jul 2010 filed on: 24th, August 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st May 2009 filed on: 2nd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jul 2009 filed on: 25th, February 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st May 2008 filed on: 24th, February 2010	accounts	Free Download (14 pages)
295(NI)	Change in sit reg add filed on: 9th, April 2009	address	Free Download (1 page)
296(NI)	On Thu, 9th Apr 2009 Change of dirs/sec filed on: 9th, April 2009	officers	Free Download (2 pages)
AC(NI)	31/05/06 annual accts filed on: 3rd, October 2008	accounts	Free Download (6 pages)
371S(NI)	23/07/08 annual return shuttle filed on: 9th, September 2008	annual return	Free Download (6 pages)
371S(NI)	23/07/07 annual return shuttle filed on: 23rd, August 2007	annual return	Free Download (6 pages)
AC(NI)	31/05/05 annual accts filed on: 6th, April 2007	accounts	Free Download (6 pages)
371S(NI)	23/07/06 annual return shuttle filed on: 5th, September 2006	annual return	Free Download (6 pages)
AC(NI)	31/05/04 annual accts filed on: 1st, March 2006	accounts	Free Download (6 pages)
371S(NI)	23/07/05 annual return shuttle filed on: 25th, August 2005	annual return	Free Download (6 pages)
371S(NI)	23/07/04 annual return shuttle filed on: 19th, August 2004	annual return	Free Download (6 pages)
G98-2(NI)	Return of allot of shares filed on: 9th, January 2004	capital
296(NI)	On Tue, 23rd Dec 2003 Change of dirs/sec filed on: 23rd, December 2003	officers
233(NI)	Change of ARD filed on: 23rd, December 2003	accounts
295(NI)	Change in sit reg add filed on: 18th, December 2003	address
296(NI)	On Wed, 5th Nov 2003 Change of dirs/sec filed on: 5th, November 2003	officers
296(NI)	On Wed, 6th Aug 2003 Change of dirs/sec filed on: 6th, August 2003	officers
MEM(NI)	Memorandum filed on: 23rd, July 2003	incorporation
NEWINC	Certificate of incorporation filed on: 23rd, July 2003	incorporation	Free Download (19 pages)
ARTS(NI)	Articles filed on: 23rd, July 2003	incorporation

Dromalane Mill Limited NEWRY

Dromalane Mill Limited Address / Contact

Company Information / Profile

Company staff

Con T.

Aisling D.

William O.

John M.

William M.

Jacqueline B.

People with significant control

Company filings

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