Dessian Products Limited in Adelaide Industrial Estate, BELFAST - BT12 6HP

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Dessian Products Limited BELFAST

Dessian Products started in year 1985 as Private Limited Company with registration number NI019016. The Dessian Products company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Belfast at 9,apollo Road,. Postal code: BT12 6HP.

At present there are 3 directors in the the company, namely Jorge L., Glynis C. and Stephen S.. In addition one secretary - Glynis C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephen G. who worked with the the company until 7 March 2007.

This company operates within the BT12 6HP postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1126818 . It is located at 9 Apollo Road, Adelaide Industrial Estate, Belfast with a total of 12 carsand 7 trailers.

Dessian Products Limited Address / Contact

Office Address	9,apollo Road,
Office Address2	Adelaide Industrial Estate,
Town	Belfast
Post code	BT12 6HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI019016
Date of Incorporation	Tue, 17th Dec 1985
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Jorge L.

Position: Director

Appointed: 08 January 2019

Glynis C.

Position: Director

Appointed: 01 April 2014

Glynis C.

Position: Secretary

Appointed: 07 March 2007

Stephen S.

Position: Director

Appointed: 05 January 2006

Nigel B.

Position: Director

Appointed: 06 May 2008

Resigned: 30 June 2019

Alan M.

Position: Director

Appointed: 10 October 2000

Resigned: 30 April 2007

Stephen G.

Position: Director

Appointed: 21 July 1999

Resigned: 07 March 2007

Kieran B.

Position: Director

Appointed: 17 December 1985

Resigned: 07 April 2004

Stephen G.

Position: Secretary

Appointed: 17 December 1985

Resigned: 07 March 2007

William B.

Position: Director

Appointed: 17 December 1985

Resigned: 07 April 2004

Desmond L.

Position: Director

Appointed: 17 December 1985

Resigned: 05 January 2006

Gerard M.

Position: Director

Appointed: 17 December 1985

Resigned: 27 June 2000

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Stephen S. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gaffer (Ni) Limited that entered Newtownabbey, Northern Ireland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stephen S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Gaffer (Ni) Limited

3 Mallusk Road, Newtownabbey, Antrim, BT36 4PP, Northern Ireland

Legal authority	Uk Companies Acts
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House Northern Ireland
Registration number	Ni063993
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Transport Operator Data

9 Apollo Road
Address	Adelaide Industrial Estate
City	Belfast
Post code	BT12 6HP
Vehicles	12
Trailers	7

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 16th, September 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, September 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, December 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, September 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 11th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, September 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 16th, September 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to July 31, 2015 with full list of members filed on: 12th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 12, 2015: 20000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 12th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to July 31, 2014 with full list of members filed on: 1st, August 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 16th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to July 31, 2013 with full list of members filed on: 5th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 17th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to July 31, 2012 with full list of members filed on: 3rd, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, September 2011	accounts	Free Download (31 pages)
AR01	Annual return made up to July 31, 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to July 31, 2010 with full list of members filed on: 5th, August 2010	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 15th, November 2009	accounts	Free Download (17 pages)
371S(NI)	31/07/09 annual return shuttle filed on: 1st, August 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 7th, November 2008	accounts	Free Download (16 pages)
371S(NI)	31/07/08 annual return shuttle filed on: 1st, August 2008	annual return	Free Download (8 pages)
371S(NI)	31/07/07 annual return shuttle filed on: 26th, October 2007	annual return	Free Download (7 pages)
AC(NI)	29/12/06 annual accts filed on: 25th, October 2007	accounts	Free Download (18 pages)
233(NI)	Change of ARD filed on: 25th, July 2007	accounts	Free Download (1 page)
AC(NI)	02/12/05 annual accts filed on: 4th, October 2006	accounts	Free Download (18 pages)
371S(NI)	31/07/06 annual return shuttle filed on: 16th, August 2006	annual return	Free Download (9 pages)
AC(NI)	30/11/04 annual accts filed on: 6th, January 2006	accounts	Free Download (19 pages)
371S(NI)	31/07/05 annual return shuttle filed on: 25th, August 2005	annual return	Free Download (6 pages)
AC(NI)	30/11/03 annual accts filed on: 31st, December 2004	accounts	Free Download (21 pages)
371S(NI)	31/07/04 annual return shuttle filed on: 20th, August 2004	annual return	Free Download (7 pages)
AC(NI)	30/11/02 annual accts filed on: 12th, September 2003	accounts	Free Download (21 pages)
371S(NI)	31/07/03 annual return shuttle filed on: 30th, July 2003	annual return
371S(NI)	31/07/02 annual return shuttle filed on: 2nd, August 2002	annual return	Free Download (7 pages)
AC(NI)	30/11/01 annual accts filed on: 14th, May 2002	accounts	Free Download (20 pages)
371S(NI)	31/07/01 annual return shuttle filed on: 3rd, August 2001	annual return	Free Download (7 pages)
AC(NI)	30/11/00 annual accts filed on: 8th, June 2001	accounts	Free Download (20 pages)
371S(NI)	31/07/00 annual return shuttle filed on: 2nd, August 2000	annual return	Free Download (8 pages)
AC(NI)	30/11/99 annual accts filed on: 27th, June 2000	accounts	Free Download (20 pages)
371S(NI)	31/07/99 annual return shuttle filed on: 1st, September 1999	annual return
AC(NI)	30/11/98 annual accts filed on: 10th, August 1999	accounts
AC(NI)	30/11/97 annual accts filed on: 30th, September 1998	accounts
371S(NI)	31/07/98 annual return shuttle filed on: 12th, August 1998	annual return
371S(NI)	31/07/97 annual return shuttle filed on: 1st, August 1997	annual return
AC(NI)	30/11/96 annual accts filed on: 7th, April 1997	accounts
AC(NI)	30/11/95 annual accts filed on: 2nd, September 1996	accounts
371S(NI)	31/07/96 annual return shuttle filed on: 14th, August 1996	annual return
AC(NI)	30/11/94 annual accts filed on: 16th, August 1995	accounts
371S(NI)	31/07/95 annual return shuttle filed on: 8th, August 1995	annual return
371S(NI)	31/07/94 annual return shuttle filed on: 4th, August 1994	annual return
AC(NI)	30/11/93 annual accts filed on: 29th, March 1994	accounts
371S(NI)	31/07/93 annual return shuttle filed on: 16th, September 1993	annual return
AC(NI)	30/11/92 annual accts filed on: 9th, July 1993	accounts
AC(NI)	30/11/91 annual accts filed on: 14th, October 1992	accounts
371A(NI)	31/07/92 annual return form filed on: 12th, August 1992	annual return
371A(NI)	07/08/91 annual return form filed on: 7th, January 1992	annual return
AC(NI)	30/11/90 annual accts filed on: 6th, December 1991	accounts
AR(NI)	07/08/90 annual return filed on: 4th, January 1991	annual return
AC(NI)	30/11/89 annual accts filed on: 26th, November 1990	accounts
AR(NI)	13/09/89 annual return filed on: 20th, March 1990	annual return
AC(NI)	30/11/88 annual accts filed on: 19th, October 1989	accounts
AR(NI)	12/08/88 annual return filed on: 28th, October 1988	annual return
AC(NI)	30/11/87 annual accts filed on: 19th, September 1988	accounts
AC(NI)	30/11/86 annual accts filed on: 19th, September 1988	accounts
AR(NI)	31/05/87 annual return filed on: 2nd, November 1987	annual return
A2(NI)	Notice of ARD filed on: 16th, January 1986	accounts

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