TWO 25A LIMITED
BELFAST DP DEVELOPMENTS LIMITED


Company number NI024611
Status Active
Incorporation Date 20 June 1990
Company Type Private Limited Company
Address GORDON STREET MEWS, 27-29 GORDON STREET, BELFAST, BT1 2LG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of TWO 25A LIMITED are www.two25a.co.uk, and www.two-25a.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Two 25a Limited is a Private Limited Company. The company registration number is NI024611. Two 25a Limited has been working since 20 June 1990. The present status of the company is Active. The registered address of Two 25a Limited is Gordon Street Mews 27 29 Gordon Street Belfast Bt1 2lg. . PRENTICE, David is a Secretary of the company. HOUSTON, Joanne Elaine is a Director of the company. PRENTICE, David is a Director of the company. PRENTICE, Lynda is a Director of the company. PRENTICE, Valerie is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PRENTICE, David
Appointed Date: 20 June 1990
Director
HOUSTON, Joanne Elaine
Appointed Date: 19 January 2004
57 years old
Director
PRENTICE, David
Appointed Date: 20 June 1990
85 years old
Director
PRENTICE, Lynda
Appointed Date: 19 January 2004
60 years old
Director
PRENTICE, Valerie
Appointed Date: 20 June 1990
81 years old

Persons With Significant Control

Two 25 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWO 25A LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Accounts for a dormant company made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
23 Dec 2015
Company name changed dp developments LIMITED\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
...
... and 82 more events
20 Jun 1990
Memorandum
20 Jun 1990
Decln complnce reg new co
20 Jun 1990
Articles
20 Jun 1990
Statement of nominal cap
20 Jun 1990
Pars re dirs/sit reg off

TWO 25A LIMITED Charges

2 February 2004
Mortgage or charge
Delivered: 9 February 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking premises 225…
6 January 1993
Mortgage or charge
Delivered: 12 January 1993
Status: Satisfied on 3 October 2005
Persons entitled: Esso Petroleum Company Limited
Description: Mortgage and charge £100,000.00. the goodwill of the…

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