DISPO PRODUCTS LIMITED
LIMAVADY BUSHBURN LIMITED


Company number NI611349
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address 91 GLENHEAD ROAD, BALLYKELLY, LIMAVADY, LONDONDERRY, BT49 9LZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 2 . The most likely internet sites of DISPO PRODUCTS LIMITED are www.dispoproducts.co.uk, and www.dispo-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Dispo Products Limited is a Private Limited Company. The company registration number is NI611349. Dispo Products Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Dispo Products Limited is 91 Glenhead Road Ballykelly Limavady Londonderry Bt49 9lz. . RODDEN, Alan Christopher is a Secretary of the company. RODDEN, Alan Christopher is a Director of the company. RODDEN, Valerie is a Director of the company. Director KANE, Dorothy May has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
RODDEN, Alan Christopher
Appointed Date: 04 April 2012
Director
RODDEN, Alan Christopher
Appointed Date: 04 April 2012
61 years old
Director
RODDEN, Valerie
Appointed Date: 04 April 2012
57 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 19 April 2012
Appointed Date: 23 February 2012
89 years old

Persons With Significant Control

Mr Alan Rodden
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Valerie Rodden
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Alvarod Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISPO PRODUCTS LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
25 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
25 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 16 more events
27 Apr 2012
Appointment of Alan Christopher Rodden as a director
27 Apr 2012
Statement of capital following an allotment of shares on 4 April 2012
  • GBP 2
27 Apr 2012
Resolutions
  • RES13 ‐ Transfer of share 04/04/2012
19 Apr 2012
Company name changed bushburn LIMITED\certificate issued on 19/04/12
  • RES15 ‐ Change company name resolution on 2012-04-04
  • NM01 ‐ Change of name by resolution
23 Feb 2012
Incorporation

DISPO PRODUCTS LIMITED Charges

22 June 2012
Mortgage debenture
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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