CompaniesInTheUK

DUNDEE GROUP (NI) LTD.

Company number 07075906 ·

Active

1 active / 4 ceased · persons with significant control

Darran Charles Dundee

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-11-16
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Level One, Base Camp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH, England

Ni Trade Sales Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-11-13
Ceased on
2021-11-13
Correspondence address
55, Millbank Road, Templepatrick, Ballyclare, BT39 0AS, Northern Ireland
Legal form
Limited Company
Place registered
Northern Ireland Companies Registry
Registration number
Ni072768
Country registered
Northren Ireland

Diamond Fireworks Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
Notified on
2018-12-31
Ceased on
2021-11-13
Correspondence address
55, Millbank Road, Templepatrick, Ballyclare, BT39 0AS, Northern Ireland
Legal form
Limited Company
Place registered
Northern Ireland Companies Registry
Registration number
Ni038817
Country registered
Northern Ireland

Meggetland Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-12-31
Ceased on
2021-11-13
Correspondence address
27-29, Gordon Street, Belfast, BT1 2LG, Northern Ireland
Legal form
Limited Company
Place registered
Northern Ireland Companies Registry
Registration number
Ni625926
Country registered
Northern Ireland

Mr Darran Charles Dundee

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-07
Ceased on
2018-11-16
Date of birth
September 1975
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Unit 55, Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, M26 2BD, England