Introduction
Watch Company
D
DC WHOLESALE ELECTRICS LTD
DC WHOLESALE ELECTRICS LTD is an active company incorporated on 22 April 2010 with the registered office located in Ballynahinch. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520). DC WHOLESALE ELECTRICS LTD was registered 15 years ago.(SIC: 46520)
Status
active
Active since 15 years ago
Company No
NI602925
LTD Company
Age
15 Years
Incorporated 22 April 2010
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
16 Dromore Street Ballynahinch, BT24 8AG,
Previous Addresses
16 Dromore Street Ballynahinch BT24 8AG Northern Ireland
From: 17 January 2023To: 17 January 2023
C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast BT7 1SH
From: 27 April 2011To: 17 January 2023
Ormeau House 91 - 97 Ormeau Road Belfast BT7 1SH Northern Ireland
From: 22 April 2010To: 27 April 2011
6 key events • 2010 - 2010
Funding Officers Ownership
Company Founded
Apr 10
Incorporation Company
Funding Round
Jun 10
Capital Allotment Shares
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Left
Jul 10
Termination Director Company With Name
Director Left
Jul 10
Termination Director Company With Name
Director Joined
Jul 10
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MCMASTER, Raymond
ActiveDromore Street, BallynahinchBT24 8AG
Born June 1964
Director
Appointed 22 Apr 2010
MCMASTER, Raymond
Dromore Street, BallynahinchBT24 8AG
Born June 1964
Director
22 Apr 2010
Active
OCONNOR, Brendan
ActiveDromore Street, BallynahinchBT24 8AG
Born January 1972
Director
Appointed 22 Apr 2010
OCONNOR, Brendan
Dromore Street, BallynahinchBT24 8AG
Born January 1972
Director
22 Apr 2010
Active
REDPATH, Denise
ResignedChichester Street, BelfastBT1 4JE
Born January 1956
Director
Appointed 22 Apr 2010
Resigned 22 Apr 2010
REDPATH, Denise
Chichester Street, BelfastBT1 4JE
Born January 1956
Director
22 Apr 2010
Resigned 22 Apr 2010
Resigned
CS DIRECTOR SERVICES LIMITED
ResignedChichester Street, BelfastBT1 4JE
Corporate director
Appointed 22 Apr 2010
Resigned 22 Apr 2010
CS DIRECTOR SERVICES LIMITED
Chichester Street, BelfastBT1 4JE
Corporate director
22 Apr 2010
Resigned 22 Apr 2010
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Raymond Mcmaster
ActiveDromore Street, BallynahinchBT24 8AG
Born June 1964
Nature of Control
Significant influence or control
Notified 22 Apr 2017
Mr Raymond Mcmaster
Dromore Street, BallynahinchBT24 8AG
Born June 1964
Significant influence or control
22 Apr 2017
Active
Mr Brendan O'Connor
ActiveDromore Street, BallynahinchBT24 8AG
Born January 1972
Nature of Control
Significant influence or control
Notified 22 Apr 2017
Mr Brendan O'Connor
Dromore Street, BallynahinchBT24 8AG
Born January 1972
Significant influence or control
22 Apr 2017
Active
91-97 Ormeau Road, BelfastBT7 1SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Apr 2017
Brm Holdings (N.I.) Limited
91-97 Ormeau Road, BelfastBT7 1SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Apr 2017
Active
Filing History
43
Description
Type
Date Filed
Document
17 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2023
17 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2023
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 April 2015
No document
27 April 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
27 April 2011
28 July 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 July 2010