Spec-drum Engineering in Newmills DUNGANNON

Spec-drum Engineering DUNGANNON

Founded in 2003, Spec-drum Engineering, classified under reg no. NI048459 is an active company. Currently registered at 24 Farlough Road BT71 4DT, Dungannon the company has been in the business for twenty one years. The company has not filed any account data yet, it is due on January 31 .

At present there are 2 directors in the the firm, namely Dermot M. and Martin M.. In addition one secretary - Dermot M. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Spec-drum Engineering Address / Contact

Office Address	24 Farlough Road
Office Address2	Newmills
Town	Dungannon
Post code	BT71 4DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI048459
Date of Incorporation	Mon, 27th Oct 2003
Industry	Manufacture of equipment for concrete crushing and screening and roadworks
End of financial Year	31st January
Company age	21 years old
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Dermot M.

Position: Secretary

Appointed: 27 October 2003

Dermot M.

Position: Director

Appointed: 27 October 2003

Martin M.

Position: Director

Appointed: 27 October 2003

Cs Director Services Limited

Position: Corporate Director

Appointed: 27 October 2003

Resigned: 27 October 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Dermot M. The abovementioned PSC and has 25-50% shares.

Dermot M.

Notified on	14 May 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 27th Oct 2023 filed on: 2nd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 27th Oct 2023 filed on: 2nd, November 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 27th Oct 2022 filed on: 4th, November 2022	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, May 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, May 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, May 2022	mortgage	Free Download (1 page)
MR01	Registration of charge NI0484590004, created on Thu, 10th Feb 2022 filed on: 11th, February 2022	mortgage	Free Download (28 pages)
CS01	Confirmation statement with no updates Wed, 27th Oct 2021 filed on: 28th, October 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 27th Oct 2020 filed on: 4th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 27th Oct 2019 filed on: 30th, October 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 27th Oct 2018 filed on: 30th, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 27th Oct 2017 filed on: 8th, November 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 27th Oct 2016 filed on: 7th, November 2016	confirmation statement	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Oct 2015 filed on: 7th, December 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Oct 2014 filed on: 10th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 10th Nov 2014: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sun, 27th Oct 2013 filed on: 28th, October 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Oct 2012 filed on: 14th, November 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Oct 2011 filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Oct 2010 filed on: 2nd, November 2010	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 28th, June 2010	mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 28th, June 2010	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, June 2010	mortgage	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Oct 2009 filed on: 10th, November 2009	annual return	Free Download (6 pages)
CH01	On Tue, 27th Oct 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On Tue, 27th Oct 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
371S(NI)	27/10/08 annual return shuttle filed on: 24th, October 2008	annual return	Free Download (6 pages)
371S(NI)	27/10/07 annual return shuttle filed on: 25th, October 2007	annual return	Free Download (6 pages)
371S(NI)	27/10/06 annual return shuttle filed on: 29th, October 2006	annual return	Free Download (6 pages)
371S(NI)	27/10/05 annual return shuttle filed on: 26th, October 2005	annual return	Free Download (8 pages)
371S(NI)	27/10/04 annual return shuttle filed on: 22nd, October 2004	annual return	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 22nd, June 2004	address
233(NI)	Change of ARD filed on: 9th, March 2004	accounts
296(NI)	On Fri, 7th Nov 2003 Change of dirs/sec filed on: 7th, November 2003	officers
295(NI)	Change in sit reg add filed on: 7th, November 2003	address
296(NI)	On Fri, 7th Nov 2003 Change of dirs/sec filed on: 7th, November 2003	officers
G23(NI)	Decln complnce reg new co filed on: 27th, October 2003	other	Free Download (1 page)
G21(NI)	Pars re dirs/sit reg off filed on: 27th, October 2003	other
MEM(NI)	Memorandum filed on: 27th, October 2003	incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 27th, October 2003	incorporation	Free Download (6 pages)

Spec-drum Engineering DUNGANNON

Spec-drum Engineering Address / Contact

Company Information / Profile

Company staff

Dermot M.

Dermot M.

Martin M.

Cs Director Services Limited

People with significant control

Company filings

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