DELUXE BRANDS LIMITED


Company number NI060113
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address 18 COOKSTOWN ROAD, DUNGANNON, BT71 4BG
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2 . The most likely internet sites of DELUXE BRANDS LIMITED are www.deluxebrands.co.uk, and www.deluxe-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Deluxe Brands Limited is a Private Limited Company. The company registration number is NI060113. Deluxe Brands Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of Deluxe Brands Limited is 18 Cookstown Road Dungannon Bt71 4bg. . BULLOCK, Catherine is a Secretary of the company. CLARKE, Alan is a Director of the company. Secretary MURESAN, Bernadette Noeleen has been resigned. Director CAUGHEY, Eoin has been resigned. Director MURESAN, Bernadette Noeleen has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BULLOCK, Catherine
Appointed Date: 27 July 2006

Director
CLARKE, Alan
Appointed Date: 27 July 2006
42 years old

Resigned Directors

Secretary
MURESAN, Bernadette Noeleen
Resigned: 27 July 2006
Appointed Date: 10 July 2006

Director
CAUGHEY, Eoin
Resigned: 27 July 2006
Appointed Date: 10 July 2006
43 years old

Director
MURESAN, Bernadette Noeleen
Resigned: 27 July 2006
Appointed Date: 10 July 2006
66 years old

Persons With Significant Control

Mr Alan Clarke
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more

DELUXE BRANDS LIMITED Events

03 Aug 2016
Confirmation statement made on 10 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2

28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Aug 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2

...
... and 15 more events
22 Sep 2006
Change of dirs/sec
22 Sep 2006
Change of dirs/sec
22 Sep 2006
Change in sit reg add
22 Sep 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

10 Jul 2006
Incorporation