Company number NI607375
Status Active
Incorporation Date 11 May 2011
Company Type Private Limited Company
Address 24 THE DEMESNE, NEWRY, COUNTY DOWN, BT35 8WQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Rodger Mitchell as a director on 12 October 2016. The most likely internet sites of DFMS (NI) LIMITED are www.dfmsni.co.uk, and www.dfms-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Dfms Ni Limited is a Private Limited Company.
The company registration number is NI607375. Dfms Ni Limited has been working since 11 May 2011.
The present status of the company is Active. The registered address of Dfms Ni Limited is 24 The Demesne Newry County Down Bt35 8wq. . MCCONNELL, Shane Francis is a Director of the company. Director FEARON, Daniel has been resigned. Director GIBNEY, Joe Christopher has been resigned. Director LOY, Brendan has been resigned. Director LUPEAN, Vasile Ovidiu has been resigned. Director MCCONNELL, Shane Francis has been resigned. Director MCPARLAND, John has been resigned. Director MITCHELL, Rodger has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
FEARON, Daniel
Resigned: 08 August 2012
Appointed Date: 11 May 2011
42 years old
Director
LOY, Brendan
Resigned: 15 January 2014
Appointed Date: 01 February 2013
48 years old
Director
MCPARLAND, John
Resigned: 01 February 2013
Appointed Date: 08 August 2012
40 years old
Director
MITCHELL, Rodger
Resigned: 12 October 2016
Appointed Date: 03 October 2016
60 years old
Persons With Significant Control
Mr Rodger Mitchell
Notified on: 23 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more
DFMS (NI) LIMITED Events
20 Oct 2016
Confirmation statement made on 20 September 2016 with updates
20 Oct 2016
Confirmation statement made on 30 June 2016 with updates
14 Oct 2016
Termination of appointment of Rodger Mitchell as a director on 12 October 2016
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
10 Oct 2016
Appointment of Mr Rodger Mitchell as a director on 3 October 2016
...
... and 35 more events
08 Aug 2012
Termination of appointment of Daniel Fearon as a director
08 Aug 2012
Registered office address changed from 24a Mullaghans Road Mullaghbawn Newry County Down BT35 9UX Northern Ireland on 8 August 2012
08 Aug 2012
Appointment of Mr John Mcparland as a director
23 Jul 2012
Annual return made up to 11 May 2012 with full list of shareholders
11 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted