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DELAP & WALLER INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delap & Waller International Ltd. The company was founded 29 years ago and was given the registration number NI029419. The firm's registered office is in ANTRIM. You can find them at 12 Technology Park, Belfast Road, Muckamore, Antrim, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DELAP & WALLER INTERNATIONAL LTD
Company Number:NI029419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1995
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:12 Technology Park, Belfast Road, Muckamore, Antrim, BT41 1QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120 Rathfarnham Road, Terenure, Dublin 6, Ireland,

Director01 May 2015Active
115, Drummond Manor, Limavady, Northern Ireland, BT49 0UQ

Director01 May 2015Active
5 Belfield Close, Clonskeagh, Dublin 14,

Secretary07 April 1995Active
12, Technology Park, Belfast Road, Muckamore, Antrim, Northern Ireland, BT41 1QS

Director01 May 2015Active
16 Rathdown Park, Dublin 6w,

Director07 April 1995Active
Cois-Na Mara, 35 Coast Road, Cushendall, BT44 0RY

Director07 April 1995Active
5 Belfield Close, Clonskeagh, Dublin 14,

Director07 April 1995Active

People with Significant Control

Mr William Bernard O Hagan
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:12, Technology Park, Belfast Road, Antrim, BT41 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael O Doherty
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:Irish
Address:12, Technology Park, Belfast Road, Antrim, BT41 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ryan Alastair Scott
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Address:12, Technology Park, Belfast Road, Antrim, BT41 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type dormant.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-03-21Officers

Termination director company with name termination date.

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2022-03-21Persons with significant control

Cessation of a person with significant control.

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2021-10-11Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type dormant.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type dormant.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type dormant.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type dormant.

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2016-04-27Officers

Change person director company with change date.

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2016-04-27Officers

Change person director company with change date.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Officers

Termination director company with name termination date.

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2015-08-26Accounts

Accounts with accounts type dormant.

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2015-05-19Officers

Appoint person director company with name.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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