Downvale Trading started in year 2013 as Private Limited Company with registration number NI620889. The Downvale Trading company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Magherafelt at 46a Rainey Street. Postal code: BT45 5AH. Since 2013/10/17 Downvale Trading Limited is no longer carrying the name Diamond Shelf Company Number 15.
The firm has 3 directors, namely Henry D., John D. and Seamus D.. Of them, Henry D., John D., Seamus D. have been with the company the longest, being appointed on 11 October 2013. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 46a Rainey Street |
| Town | Magherafelt |
| Post code | BT45 5AH |
| Country of origin | United Kingdom |
| Registration Number | NI620889 |
| Date of Incorporation | Fri, 11th Oct 2013 |
| Industry | Public houses and bars |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 25th Oct 2023 (2023-10-25) |
| Last confirmation statement dated | Tue, 11th Oct 2022 |
Position: Director
Appointed: 11 October 2013
Position: Director
Appointed: 11 October 2013
Position: Director
Appointed: 11 October 2013
The list of persons with significant control that own or have control over the company includes 5 names. As we identified, there is Birch Village Company Limited from Magherafelt, Northern Ireland. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Henry D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Birch Village Company Limited
26-28 Queen Street, Magherafelt, BT45 6AB, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni635867 |
| Notified on | 30 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Henry D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Seamus D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
H.J. Downey Ltd
Downey's Bar 26-28 Queen Street, Magherafelt, BT45 6AB, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni031927 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Diamond Shelf Company Number 15 | October 17, 2013 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 0 | 0 | 0 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/11/30 filed on: 14th, February 2024 |
accounts | Free Download (2 pages) |
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