Dungannon Mini-mix Ltd


Founded in 2009, Dungannon Mini-mix, classified under reg no. NI071688 is an active company. Currently registered at 131 Ballygawley Road BT70 1RW, the company has been in the business for fifteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Margarita C. and Peter C.. In addition one secretary - Margarita C. - is with the company. As of 15 May 2024, there was 1 ex secretary - Dorothy K.. There were no ex directors.

Dungannon Mini-mix Ltd Address / Contact

Office Address 131 Ballygawley Road
Office Address2 Dungannon
Town
Post code BT70 1RW
Country of origin United Kingdom

Company Information / Profile

Registration Number NI071688
Date of Incorporation Wed, 11th Feb 2009
Industry Other manufacturing n.e.c.
Industry Manufacture of ready-mixed concrete
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Margarita C.

Position: Secretary

Appointed: 11 February 2009

Margarita C.

Position: Director

Appointed: 11 February 2009

Peter C.

Position: Director

Appointed: 11 February 2009

Dorothy K.

Position: Secretary

Appointed: 11 February 2009

Resigned: 11 February 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Margarita C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Peter C. This PSC owns 25-50% shares and has 25-50% voting rights.

Margarita C.

Notified on 1 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Peter C.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100100      
Balance Sheet
Current Assets  10065 41774 56488 830134 709154 987106 670
Net Assets Liabilities  1001 95721 91125 85617 52442 57156 996
Cash Bank In Hand100100100      
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Shareholder Funds100100100      
Other
Average Number Employees During Period    33344
Creditors   28 73731 06135 42781 36348 44544 014
Fixed Assets   54 75047 36239 17648 28449 36640 882
Net Current Assets Liabilities  10036 68043 50353 40353 346106 54262 656
Total Assets Less Current Liabilities  10091 43090 86592 579101 630155 908103 538
Number Shares Allotted 100100      
Par Value Share 11      
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 11th February 2024
filed on: 16th, February 2024
Free Download (4 pages)

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