RM DUNGANNON LTD

Company number NI049231

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 8 April 2020

Gerald Hanisch (Ceased)

• Correspondence address: Im Suedpark 196, 4030 Linz, Linz, Austria
• Notified on: 12 March 2018
• Ceased on: 8 April 2020
• Date of birth: October 1959
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Hmh Gmbh (Ceased)

• Correspondence address: Im Suedpark 196, 4030, Linz, Austria
• Notified on: 12 March 2018
• Ceased on: 12 March 2018
• Governing law: Austrian Company Law
• Legal form: Company Limited By Shares
• Place registered: Austria
• Registration number: Fn 90424 B
• Incorporated in: Austria
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Shane O'Neill (Ceased)

• Correspondence address: 48 Coalisland Road, Dungannon, Northern Ireland, BT71 6LA
• Notified on: 6 April 2016
• Ceased on: 24 December 2018
• Date of birth: June 1970
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Phoenix Parker Holdings Limited (Ceased)

• Correspondence address: Viaduct Works, Canon Street, Leicester, England, LE4 6GH
• Notified on: 6 April 2016
• Ceased on: 12 March 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 06450198
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Phoenix Parker Limited (Ceased)

• Correspondence address: Marlborough House, 30 Victoria Street, Belfast, Northern Ireland, BT1 3GG
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Northern Ireland
• Registration number: Ni605756
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%