MATERIALS TESTING LIMITED - DUNMURRY
| Company Profile | Company Filings |
Overview
MATERIALS TESTING LIMITED is a Private Limited Company from DUNMURRY and has the status: Active.
MATERIALS TESTING LIMITED was incorporated 45 years ago on 18/05/1978 and has the registered number: NI012760. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MATERIALS TESTING LIMITED was incorporated 45 years ago on 18/05/1978 and has the registered number: NI012760. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MATERIALS TESTING LIMITED - DUNMURRY
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O NORTHSTONE (NI) LIMITED
DUNMURRY
BELFAST
BT17 9NU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN NATHANIAL WILSON | Dec 1962 | British | Director | 2020-09-30 | CURRENT |
| MR DARREN MCMILLAN | Mar 1972 | British | Director | 2022-10-27 | CURRENT |
| MR TOM HEALY | Mar 1963 | Irish | Director | 2023-06-01 | CURRENT |
| MR WILLIAM JOHN ANDREW DONNAN | Oct 1969 | British | Director | 2022-10-27 | CURRENT |
| DENISE GEDDIS | Secretary | 2009-04-09 | CURRENT | ||
| MR GORDON PAUL ELLIS | Nov 1958 | British | Director | 2022-11-01 UNTIL 2023-05-30 | RESIGNED |
| MR EDWARD SWEENEY | Jun 1957 | British | Director | 2016-10-01 UNTIL 2020-09-30 | RESIGNED |
| MR CHARLES ERNEST STEWART MCCLURE | Jun 1941 | British | Director | 1978-05-18 UNTIL 2002-01-11 | RESIGNED |
| MR HUGH ALEXANDER GRAHAM M'QUILLAN | Apr 1956 | British | Director | 2005-08-17 UNTIL 2016-04-05 | RESIGNED |
| MR GORDON PAUL ELLIS | Nov 1958 | British | Director | 2001-12-12 UNTIL 2022-10-27 | RESIGNED |
| MR RALPH OSMUND CLARKE | Nov 1945 | British | Director | 1978-05-18 UNTIL 2006-04-30 | RESIGNED |
| MR RAYMOND ARNOLD REILLY | Secretary | 1978-05-18 UNTIL 2009-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Northstone Materials Limited | 2023-05-31 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Northstone (Ni) Limited | 2016-04-06 - 2023-05-31 | Belfast | Ownership of shares 75 to 100 percent |