DYNES WHOLESALE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dynes Wholesale Ltd. The company was founded 4 years ago and was given the registration number NI666321. The firm's registered office is in DUNGANNON. You can find them at 7 Dungannon Street, Moy, Dungannon, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
Company Information
| Name | : | DYNES WHOLESALE LTD |
|---|
| Company Number | : | NI666321 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 December 2019 |
|---|
| End of financial year | : | 31 December 2020 |
|---|
| Jurisdiction | : | Northern - Ireland |
|---|
| Industry Codes | : | - 46420 - Wholesale of clothing and footwear
|
|---|
Office Address & Contact
| Registered Address | : | 7 Dungannon Street, Moy, Dungannon, Northern Ireland, BT71 7SH |
|---|
| Country Origin | : | NORTHERN IRELAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Flat 1 13-15, Charlemont Street, Moy, Dungannon, Northern Ireland, BT71 7SL | Director | 15 April 2023 | Active |
| 7, Dungannon Street, Moy, Dungannon, Northern Ireland, BT71 7SH | Director | 04 December 2019 | Active |
| 7, Dungannon Street, Moy, Dungannon, Northern Ireland, BT71 7SH | Director | 28 April 2020 | Active |
People with Significant Control
| Mr Yordan Stoyanov |
| Notified on | : | 15 April 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1987 |
|---|
| Nationality | : | Bulgarian |
|---|
| Address | : | Ni666321 - Companies House Default Address, Companies House, 2nd Floor, The Linenhall, Belfast, BT2 8BG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr John Martin Dynes |
| Notified on | : | 28 April 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1989 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | Northern Ireland |
|---|
| Address | : | 7, Dungannon Street, Dungannon, Northern Ireland, BT71 7SH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr David Michael Dynes |
| Notified on | : | 04 December 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1992 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | Northern Ireland |
|---|
| Address | : | 7, Dungannon Street, Dungannon, Northern Ireland, BT71 7SH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)