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DUNDEE GROUP (NI) LTD.

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

This company is commonly known as Dundee Group (ni) Ltd.. The company was founded 14 years ago and was given the registration number 07075906. The firm's registered office is in MANCHESTER. You can find them at Unit 55 Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DUNDEE GROUP (NI) LTD.
Company Number:07075906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 55 Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, England, M26 2BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Millbank Road, Templepatrick, Antrim, Northern Ireland, BT39 0AS

Director18 January 2010Active
27-29, Gordon Street, Belfast, BT1 2LG

Secretary15 January 2010Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary13 November 2009Active
29, Harley Street, London, England, W1G 9QR

Director13 November 2009Active
27-29, Gordon Street, Belfast, BT1 2LG

Director15 January 2010Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Director13 November 2009Active

People with Significant Control

Ni Trade Sales Ltd
Notified on:13 November 2021
Status:Active
Country of residence:Northern Ireland
Address:55, Millbank Road, Ballyclare, Northern Ireland, BT39 0AS
Nature of control:
  • Ownership of shares 50 to 75 percent
Diamond Fireworks Ltd
Notified on:31 December 2018
Status:Active
Country of residence:Northern Ireland
Address:55, Millbank Road, Ballyclare, Northern Ireland, BT39 0AS
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
Meggetland Limited
Notified on:31 December 2018
Status:Active
Country of residence:Northern Ireland
Address:27-29, Gordon Street, Belfast, Northern Ireland, BT1 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darran Charles Dundee
Notified on:16 November 2018
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Unit 55, Bealey Industrial Estate, Dumers Lane, Manchester, England, M26 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Darran Charles Dundee
Notified on:07 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Unit 55, Bealey Industrial Estate, Dumers Lane, Manchester, England, M26 2BD
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-02-08Officers

Change person director company with change date.

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2023-01-07Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Change account reference date company previous shortened.

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2021-12-24Persons with significant control

Change to a person with significant control.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-12-23Persons with significant control

Notification of a person with significant control.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-19Persons with significant control

Change to a person with significant control.

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2020-11-19Persons with significant control

Change to a person with significant control.

Download
2020-11-18Persons with significant control

Notification of a person with significant control.

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2020-11-18Persons with significant control

Notification of a person with significant control.

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2020-01-07Capital

Capital allotment shares.

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2020-01-06Resolution

Resolution.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-11-16Persons with significant control

Notification of a person with significant control.

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