BDS (NI) LIMITED
CO. TYRONE


Company number NI048531
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 20 A LISBUNNY ROAD, DONEMANA, CO. TYRONE, BT82 0PZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of BDS (NI) LIMITED are www.bdsni.co.uk, and www.bds-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Bds Ni Limited is a Private Limited Company. The company registration number is NI048531. Bds Ni Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Bds Ni Limited is 20 A Lisbunny Road Donemana Co Tyrone Bt82 0pz. . DEVINE, Majella is a Secretary of the company. DEVINE, Brian is a Director of the company. DEVINE, Majella is a Director of the company. O'NEILL, Cathal is a Director of the company. WARD, Nigel is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DEVINE, Majella
Appointed Date: 04 November 2003

Director
DEVINE, Brian
Appointed Date: 08 December 2003
55 years old

Director
DEVINE, Majella
Appointed Date: 08 December 2003
52 years old

Director
O'NEILL, Cathal
Appointed Date: 09 February 2009
52 years old

Director
WARD, Nigel
Appointed Date: 09 February 2009
55 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 08 December 2003
Appointed Date: 04 November 2003
51 years old

Director
KANE, Dorothy May
Resigned: 08 December 2003
Appointed Date: 04 November 2003
89 years old

Persons With Significant Control

Eireann Contracts Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BDS (NI) LIMITED Events

16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2

09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
07 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2

...
... and 32 more events
09 Dec 2003
Resolution to change name
04 Nov 2003
Pars re dirs/sit reg off
04 Nov 2003
Decln complnce reg new co
04 Nov 2003
Articles
04 Nov 2003
Memorandum