DULLERTON ROAD LTD.
OMAGH


Company number NI611705
Status Active
Incorporation Date 13 March 2012
Company Type Private Limited Company
Address 50 CAMPSIE ROAD, OMAGH, TYRONE, BT79 0AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DULLERTON ROAD LTD. are www.dullertonroad.co.uk, and www.dullerton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Dullerton Road Ltd is a Private Limited Company. The company registration number is NI611705. Dullerton Road Ltd has been working since 13 March 2012. The present status of the company is Active. The registered address of Dullerton Road Ltd is 50 Campsie Road Omagh Tyrone Bt79 0ag. . DRURY, Steven is a Secretary of the company. DRURY, Steven is a Director of the company. FARRELL, Thomas is a Director of the company. HANLY, Thomas is a Director of the company. SHERRY, Darren is a Director of the company. SHERRY, Donald is a Director of the company. WATTERS, Eileen is a Director of the company. Director MARTIN, Derrick has been resigned. Director O BRIEN, Donogh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DRURY, Steven
Appointed Date: 13 March 2012
Director
DRURY, Steven
Appointed Date: 13 March 2012
41 years old
Director
FARRELL, Thomas
Appointed Date: 21 March 2014
73 years old
Director
HANLY, Thomas
Appointed Date: 21 March 2014
44 years old
Director
SHERRY, Darren
Appointed Date: 13 March 2012
42 years old
Director
SHERRY, Donald
Appointed Date: 13 March 2012
76 years old
Director
WATTERS, Eileen
Appointed Date: 21 March 2014
61 years old

Resigned Directors

Director
MARTIN, Derrick
Resigned: 18 September 2012
Appointed Date: 13 March 2012
48 years old
Director
O BRIEN, Donogh
Resigned: 01 January 2013
Appointed Date: 27 November 2012
48 years old

DULLERTON ROAD LTD. Events

02 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Director's details changed for Aiden Watters on 9 April 2015
10 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 14 more events
16 Oct 2012
Resolutions
  • RES13 ‐ Resignation of director; transfer of shares;share certificates issued 18/09/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2012
Termination of appointment of Derrick Martin as a director on 18 September 2012
05 Oct 2012
Memorandum and Articles of Association
05 Oct 2012
Change of share class name or designation
13 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DULLERTON ROAD LTD. Charges

24 March 2014
Charge code NI61 1705 0001
Delivered: 7 April 2014
Status: Outstanding
Persons entitled: Bvp Wind Finance Company No. 2 Limited
Description: All that property at 43 dullerton road, county tyrone…

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