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DUNBOYNE LIMITED

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

This company is commonly known as Dunboyne Limited. The company was founded 11 years ago and was given the registration number NI617441. The firm's registered office is in DUNGANNON. You can find them at 24 Ballynorthland Park, , Dungannon, Tyrone. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:DUNBOYNE LIMITED
Company Number:NI617441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2013
End of financial year:31 August 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:24 Ballynorthland Park, Dungannon, Tyrone, BT71 6DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Ballynorthland Park, Dungannon, Northern Ireland, BT71 6DY

Secretary03 June 2013Active
24, Ballynorthland Park, Dungannon, BT71 6DY

Director03 June 2013Active
138, University Street, Belfast, United Kingdom, BT7 1HJ

Director20 March 2013Active

People with Significant Control

Valerie Swann
Notified on:30 April 2021
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:24, Ballynorthland Park, Dungannon, United Kingdom, BT71 6DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Thomas Swann
Notified on:30 April 2021
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:24, Ballynorthland Park, Dungannon, United Kingdom, BT71 6DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Change account reference date company previous extended.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-06-24Persons with significant control

Notification of a person with significant control.

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2021-06-24Persons with significant control

Change to a person with significant control.

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2021-05-11Persons with significant control

Notification of a person with significant control.

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2021-05-11Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2017-12-01Officers

Change person secretary company with change date.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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