DM RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
DM RETAIL LIMITED
COMPANY NUMBER
NI632051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
22/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
HILLSBOROUGH
BT26 6JR
4 Lany Road
HILLSBOROUGH
BT26 6JR
Telephone: 30263521
62 Tullyard Road
Lisburn
Co Antrim
BT27 5JN
Telephone: 30263521
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DM RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DM RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DM RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2015 - Present (9 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2018 - Present (6 years and 8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2015 - Present (9 years and 5 months) Born in Jan 1964 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
22/06/2015 - 01/09/2017 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 28/04/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 17/04/2018 | New Board Member James Fredrick Eugene Mitchell (924528412) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Accounts filed |
| 07/09/2017 | Alan Dorman (919874168) has left the board |
| 07/09/2017 | Alan Cecil Dorman (917512910) has left the board |
| 07/09/2017 | New Company Secretary David Martin Mitchell (923743224) Appointed |
| 07/09/2017 | Change in Reg. Office |
| 06/09/2017 | New Annual Return filed |
| 09/08/2017 | New Annual Return filed |
| 20/02/2017 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
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