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Rubber & Plastic Products (Ni) Limited

NI024851

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 1 68 Derry Road, Coalisland, Dungannon, BT71 4NT
Incorporated 27/09/1990

Previously known as

Kalima Limited · until 07/05/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

22190
Manufacture of other rubber products
22290
Manufacture of other plastic products

Officers

Mr Damian Patrick Nixon

director · Since 28/02/2023

DIRECTOR

IRISH · NORTHERN IRELAND · Age 39

Also on 1 other board

Mr Adrian Patrick Mc Guckin

director · Since 28/02/2023

DIRECTOR

IRISH · NORTHERN IRELAND · Age 53

Adrian Patrick Mc Guckin

director · Since 28/02/2023

Irish · Northern Ireland · Age 53

Damian Patrick Nixon

director · Since 28/02/2023

Irish · Northern Ireland · Age 39

Former

Steven George Allen

director · Resigned 28/02/2023

George Edgar Allen

director · Resigned 28/02/2023

Steven George Allen

secretary · Resigned 28/02/2023

Samuel Steven Paul Gillham

director · Resigned 10/06/2023

Persons with Significant Control

Amdn Holdings Ltd

75–100% shares

11, Maghadone Road, Magherafelt, BT45 7UY

Reg: Ni690148 · Companies House · Private Limited Company

Notified 28/02/2023

Former PSCs

Mr George Edgar Allen

Ceased 28/02/2023

Mr Steven George Allen

Ceased 28/02/2023

Charges2 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/02/2023Registered 01/03/2023
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/02/2023Registered 28/02/2023
charge
satisfied

ULSTER BANK · (N.I.) LIMITED · BELFAST

Created 16/03/2001Registered 28/03/2001Satisfied 13/01/2023
charge
satisfied

ULSTER BANK LIMITED

Created 16/03/2001Registered 28/03/2001Satisfied 02/03/2023

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Unit 1 68 Derry Road
2026-07-07

UNIT 1 68 DERRY ROAD

post townDungannon
2026-07-07

DUNGANNON