About

Registered Number: NI067612
Date of Incorporation: 27/12/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Unit 4 Townsend Enterprise Park, 28 Townsend Street, Belfast, County Antrim, BT13 2ES

 

Founded in 2007, Mdm Solid Surface Ltd have registered office in Belfast, it has a status of "Active". The companies directors are listed as Mcelroy, Mark, Hamilton, Dympna Perpetua, Hamilton, Mark at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, Dympna Perpetua 27 December 2007 05 March 2014 1
HAMILTON, Mark 27 December 2007 05 March 2014 1
Secretary Name Appointed Resigned Total Appointments
MCELROY, Mark 05 March 2014 12 September 2018 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 02 September 2019
CS01 - N/A 08 January 2019
TM01 - Termination of appointment of director 26 November 2018
TM02 - Termination of appointment of secretary 26 November 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 11 January 2017
RESOLUTIONS - N/A 07 October 2016
CONNOT - N/A 07 October 2016
MR01 - N/A 22 August 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 15 January 2015
AR01 - Annual Return 03 April 2014
AD01 - Change of registered office address 24 March 2014
AP03 - Appointment of secretary 24 March 2014
AP01 - Appointment of director 24 March 2014
AP01 - Appointment of director 24 March 2014
TM02 - Termination of appointment of secretary 24 March 2014
TM01 - Termination of appointment of director 24 March 2014
TM01 - Termination of appointment of director 24 March 2014
AA - Annual Accounts 24 February 2014
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 09 January 2013
AD01 - Change of registered office address 15 June 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH03 - Change of particulars for secretary 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AC(NI) - N/A 27 July 2009
371S(NI) - N/A 19 January 2009
296(NI) - N/A 13 January 2008
NEWINC - New incorporation documents 27 December 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.