CompaniesInTheUK

RM DUNGANNON LTD

Company number NI049231 ·

Active

1 active / 5 ceased · persons with significant control

Hmh Gmbh

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-12
Correspondence address
Im Suedpark 196, 4030, Linz, Austria
Legal form
Company Limited By Shares
Place registered
Austria
Registration number
Fn 90424 B
Country registered
Austria

Hmh Gmbh

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-12
Ceased on
2018-03-12
Correspondence address
Im Suedpark 196, 4030, Linz, Austria
Legal form
Company Limited By Shares
Place registered
Austria
Registration number
Fn 90424 B
Country registered
Austria

Gerald Hanisch

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-03-12
Ceased on
2020-04-08
Date of birth
October 1959
Nationality
Austrian
Country of residence
Austria
Correspondence address
Im Suedpark 196, 4030 Linz, Linz, Austria

Mr Shane O'Neill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-12-24
Date of birth
June 1970
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
48, Coalisland Road, Dungannon, BT71 6LA, Northern Ireland

Phoenix Parker Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Marlborough House, 30 Victoria Street, Belfast, BT1 3GG, Northern Ireland
Legal form
Private Limited Company
Place registered
Northern Ireland
Registration number
Ni605756
Country registered
Northern Ireland

Phoenix Parker Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-03-12
Correspondence address
Viaduct Works, Canon Street, Leicester, LE4 6GH, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
06450198
Country registered
England And Wales