DENADA (NI) LIMITED
BELFAST ALLIED FOODS (NI) LIMITED


Company number NI022846
Status Active
Incorporation Date 28 June 1989
Company Type Private Limited Company
Address DCC ENERGY LIMITED, AIRPORT ROAD WEST, SYDENHAM, BELFAST, NORTHERN IRELAND, BT3 9ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of DENADA (NI) LIMITED are www.denadani.co.uk, and www.denada-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Denada Ni Limited is a Private Limited Company. The company registration number is NI022846. Denada Ni Limited has been working since 28 June 1989. The present status of the company is Active. The registered address of Denada Ni Limited is Dcc Energy Limited Airport Road West Sydenham Belfast Northern Ireland Bt3 9ed. . WHYTE, Gerard is a Secretary of the company. O'DWYER, Fergal John is a Director of the company. WHYTE, Gerard is a Director of the company. Secretary MALLEN, Peter Vincent has been resigned. Director BARRY, John Mitchel has been resigned. Director CASEY, John has been resigned. Director DUGGLEBY, Barry has been resigned. Director MALLEN, Peter Vincent has been resigned. Director RALEIGH, Edward John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHYTE, Gerard
Appointed Date: 10 January 2015

Director
O'DWYER, Fergal John
Appointed Date: 06 January 2015
65 years old

Director
WHYTE, Gerard
Appointed Date: 06 January 2015
68 years old

Resigned Directors

Secretary
MALLEN, Peter Vincent
Resigned: 10 January 2015
Appointed Date: 28 June 1989

Director
BARRY, John Mitchel
Resigned: 05 March 2015
Appointed Date: 28 June 1989
80 years old

Director
CASEY, John
Resigned: 29 April 2011
Appointed Date: 14 July 2000
58 years old

Director
DUGGLEBY, Barry
Resigned: 14 July 2000
Appointed Date: 28 June 1989
78 years old

Director
MALLEN, Peter Vincent
Resigned: 10 January 2015
Appointed Date: 14 July 2000
62 years old

Director
RALEIGH, Edward John
Resigned: 10 January 2015
Appointed Date: 22 November 2011
60 years old

Persons With Significant Control

Dcc Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENADA (NI) LIMITED Events

10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
19 Sep 2016
Full accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

04 Jan 2016
Full accounts made up to 31 March 2015
01 Dec 2015
Auditor's resignation
...
... and 69 more events
28 Jun 1989
Statement of nominal cap

28 Jun 1989
Decln complnce reg new co

28 Jun 1989
Articles

28 Jun 1989
Memorandum

28 Jun 1989
Pars re dirs/sit reg off