Introduction
Watch Company
M
MANNOK PACK (NI) LIMITED
MANNOK PACK (NI) LIMITED is an active company incorporated on 19 September 2019 with the registered office located in Enniskillen. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22220). MANNOK PACK (NI) LIMITED was registered 6 years ago.(SIC: 22220)
Status
active
Active since 6 years ago
Company No
NI664477
LTD Company
Age
6 Years
Incorporated 19 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Previous Company Names
MANNOK PACKAGING (NI) LIMITED
From: 28 September 2020To: 12 November 2020
QUINN PACKAGING (NI) LIMITED
From: 19 September 2019To: 28 September 2020
Address
187 Ballyconnell Road Derrylin Enniskillen, BT92 9GP,
17 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
RENNICK, Brenda
ActiveBallyconnell Road, EnniskillenBT92 9GP
Secretary
Appointed 01 Jul 2024
RENNICK, Brenda
Ballyconnell Road, EnniskillenBT92 9GP
Secretary
01 Jul 2024
Active
AYDIN, Mustafa
ActiveZekeriyaköy Mah Sakli Sk Sarman, Sariyer
Born January 1982
Director
Appointed 25 Sept 2024
AYDIN, Mustafa
Zekeriyaköy Mah Sakli Sk Sarman, Sariyer
Born January 1982
Director
25 Sept 2024
Active
O'REILLY, John Dara
ActiveBallyconnell Road, EnniskillenBT92 9GP
Born November 1972
Director
Appointed 19 Sept 2019
O'REILLY, John Dara
Ballyconnell Road, EnniskillenBT92 9GP
Born November 1972
Director
19 Sept 2019
Active
RENNICK, Brenda
ActiveBallyconnell Road, EnniskillenBT92 9GP
Born September 1976
Director
Appointed 01 Jul 2024
RENNICK, Brenda
Ballyconnell Road, EnniskillenBT92 9GP
Born September 1976
Director
01 Jul 2024
Active
O'REILLY, John Dara
ResignedBallyconnell Road, EnniskillenBT92 9GP
Secretary
Appointed 19 Sept 2019
Resigned 30 Jun 2024
O'REILLY, John Dara
Ballyconnell Road, EnniskillenBT92 9GP
Secretary
19 Sept 2019
Resigned 30 Jun 2024
Resigned
MCCAFFREY, Liam Gerard
ResignedBallyconnell Road, EnniskillenBT92 9GP
Born January 1963
Director
Appointed 19 Sept 2019
Resigned 30 Jun 2024
MCCAFFREY, Liam Gerard
Ballyconnell Road, EnniskillenBT92 9GP
Born January 1963
Director
19 Sept 2019
Resigned 30 Jun 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mannok Pack Limited
CeasedRakeelan, Ballyconnell
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2019
Ceased 19 Sept 2019
Mannok Pack Limited
Rakeelan, Ballyconnell
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2019
Ceased 19 Sept 2019
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
19 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2023
7 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 September 2022
23 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2022
7 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2022
6 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2022
7 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 September 2021
9 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 October 2020
7 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2019
7 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2019
7 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2019