Company number NI035540
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 17 KINGS COURT, TEMPLEPATRICK, CO ANTRIM, BT39 0EB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Gary David Shivers as a director on 1 January 2017. The most likely internet sites of D4 LTD are www.d4.co.uk, and www.d4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. D4 Ltd is a Private Limited Company.
The company registration number is NI035540. D4 Ltd has been working since 04 February 1999.
The present status of the company is Active. The registered address of D4 Ltd is 17 Kings Court Templepatrick Co Antrim Bt39 0eb. . SHIVERS, Gary David is a Secretary of the company. HUNTER, Samuelena is a Director of the company. Director HUNTER, Mary Ann Colinne has been resigned. Director SHIVERS, Gary David has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Samulena Hunter
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Shivers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
D4 LTD Events
26 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
13 Feb 2017
Termination of appointment of Gary David Shivers as a director on 1 January 2017
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
01 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
...
... and 43 more events
11 Feb 1999
Return of allot of shares
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Feb 1999
Pars re dirs/sit reg off
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04 Feb 1999
Decln complnce reg new co
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04 Feb 1999
Articles
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04 Feb 1999
Memorandum
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