D & L TRADING LTD
MAGHERA TCR (EUROPE) LTD


Company number NI603769
Status Active
Incorporation Date 9 July 2010
Company Type Private Limited Company
Address 143 TIRKANE ROAD, MAGHERA, COUNTY DERRY, BT46 5NH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43120 - Site preparation, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of D & L TRADING LTD are www.dltrading.co.uk, and www.d-l-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. D L Trading Ltd is a Private Limited Company. The company registration number is NI603769. D L Trading Ltd has been working since 09 July 2010. The present status of the company is Active. The registered address of D L Trading Ltd is 143 Tirkane Road Maghera County Derry Bt46 5nh. . MCKENNA, Declan is a Director of the company. MCKENNA, Leisa is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
MCKENNA, Declan
Appointed Date: 01 February 2013
43 years old

Director
MCKENNA, Leisa
Appointed Date: 09 July 2010
43 years old

Persons With Significant Control

Mrs Leisa Mckenna
Notified on: 1 May 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Declan Mckenna
Notified on: 1 May 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D & L TRADING LTD Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Oct 2015
Registration of charge NI6037690001, created on 16 October 2015
22 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2

...
... and 15 more events
08 Sep 2011
Annual return made up to 9 July 2011 with full list of shareholders
25 Feb 2011
Memorandum and Articles of Association
25 Feb 2011
Company name changed tcr (europe) LTD\certificate issued on 25/02/11
  • RES15 ‐ Change company name resolution on 2011-02-15

25 Feb 2011
Change of name notice
09 Jul 2010
Incorporation

D & L TRADING LTD Charges

16 October 2015
Charge code NI60 3769 0001
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…