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Rotary Bearing And Transmission Co. Limited

NI019822

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 11, 48 North Industrial Estate, 48-56 Duncrue Street, BT3 9BJ
Incorporated 16/09/1986

Compliance

Last accounts

30/08/2025

micro entity

Next accounts due

23/05/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mrs Gloria Jane Mcclung

director · Since 16/09/1986

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 72

Also on 3 other boards

Mrs Gloria Jane Mcclung

secretary · Since 16/09/1986

BRITISH · NORTHERN IRELAND · Age 72

Also on 3 other boards

Mr David Mcclung

director · Since 16/09/1986

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 75

Mr Samuel John Michael Cunningham

director · Since 14/12/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Also on 2 other boards

Miss Susan Cunningham

director · Since 14/12/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Gloria Jane Mcclung

secretary · Since 16/09/1986

British

David Mcclung

director · Since 16/09/1986

British · Northern Ireland · Age 75

Gloria Jane Mcclung

director · Since 16/09/1986

British · Northern Ireland · Age 72

Susan Cunningham

director · Since 14/12/2017

British · Northern Ireland · Age 51

Samuel John Michael Cunningham

director · Since 14/12/2017

British · Northern Ireland · Age 53

Persons with Significant Control

Mrs Gloria Jane Mcclung

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 72

Unit 11, 48-56 Duncrue Street, BT3 9BJ

Notified 06/04/2016

Mr David Francis Mcclung

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 75

Unit 11, 48-56 Duncrue Street, BT3 9BJ

Notified 06/04/2016

Miss Susan Cunningham

25–50% shares

British · Northern Ireland · Age 51

Unit 11, 48-56 Duncrue Street, BT3 9BJ

Notified 14/12/2017

Mr Samuel John Michael Cunningham

25–50% shares

British · Northern Ireland · Age 53

Unit 11, 48-56 Duncrue Street, BT3 9BJ

Notified 14/12/2017

Charges0 outstanding

charge
satisfied

ULSTER BANK

Created 14/09/2011Registered 14/09/2011Satisfied 07/06/2022
charge
satisfied

ULSTER BANK LIMITED

Created 22/05/2006Registered 31/05/2006Satisfied 25/05/2022
charge
satisfied

SQUARE EAST · ULSTER BANK LIMITED · BT1 5UB

Created 27/03/2003Registered 31/03/2003Satisfied 25/05/2022
charge
satisfied

ULSTER BANK LIMITED

Created 16/01/2003Registered 21/01/2003Satisfied 07/06/2022

Change History

status → active
2026-07-20

Active

type → ltd
2026-07-20

Private Limited Company

address line1 → Unit 11
2026-07-20

UNIT 11

post town → 48-56 Duncrue Street
2026-07-20

48-56 DUNCRUE STREET