Introduction
Watch Company
D
DM RETAIL LIMITED
DM RETAIL LIMITED is an active company incorporated on 22 June 2015 with the registered office located in Hillsborough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. DM RETAIL LIMITED was registered 10 years ago.(SIC: 47110)
Status
active
Active since 10 years ago
Company No
NI632051
LTD Company
Age
10 Years
Incorporated 22 June 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 16 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 13 April 2026 (Just now)
Submitted on 13 April 2026 (Just now)
Next Due
Due by 27 April 2027
For period ending 13 April 2027
Address
4 Lany Road Hillsborough, BT26 6JR,
Previous Addresses
62 Tullyard Road Drumbo Lisburn BT27 5JN United Kingdom
From: 22 June 2015To: 1 September 2017
6 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Left
Aug 17
Termination Director Company With Name T...
New Owner
Apr 18
Notification Of A Person With Significan...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
Apr 18
Capital Allotment Shares
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MITCHELL, David Martin
ActiveLany Road, HillsboroughBT26 6JR
Secretary
Appointed 01 Sept 2017
MITCHELL, David Martin
Lany Road, HillsboroughBT26 6JR
Secretary
01 Sept 2017
Active
MITCHELL, David Martin
ActiveLany Road, HillsboroughBT26 6JR
Born September 1967
Director
Appointed 22 Jun 2015
MITCHELL, David Martin
Lany Road, HillsboroughBT26 6JR
Born September 1967
Director
22 Jun 2015
Active
MITCHELL, James Fredrick Eugene
ActiveLany Road, HillsboroughBT26 6JR
Born June 1978
Director
Appointed 13 Apr 2018
MITCHELL, James Fredrick Eugene
Lany Road, HillsboroughBT26 6JR
Born June 1978
Director
13 Apr 2018
Active
DORMAN, Alan
ResignedDrumbo, LisburnBT27 5JN
Secretary
Appointed 22 Jun 2015
Resigned 01 Sept 2017
DORMAN, Alan
Drumbo, LisburnBT27 5JN
Secretary
22 Jun 2015
Resigned 01 Sept 2017
Resigned
DORMAN, Alan Cecil
ResignedDrumbo, LisburnBT27 5JN
Born January 1964
Director
Appointed 22 Jun 2015
Resigned 01 Sept 2017
DORMAN, Alan Cecil
Drumbo, LisburnBT27 5JN
Born January 1964
Director
22 Jun 2015
Resigned 01 Sept 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Fredrick Eugene Mitchell
ActiveLany Road, HillsboroughBT26 6JR
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2018
Mr James Fredrick Eugene Mitchell
Lany Road, HillsboroughBT26 6JR
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2018
Active
Mr Alan Cecil Dorman
CeasedTullyard Road, LisburnBT27 5JN
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Jun 2016
Ceased 01 Sept 2017
Mr Alan Cecil Dorman
Tullyard Road, LisburnBT27 5JN
Born January 1964
Ownership of shares 25 to 50 percent
21 Jun 2016
Ceased 01 Sept 2017
Ceased
Mr David Martin Mitchell
ActiveTullyard Road, LisburnBT27 5JN
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Jun 2016
Mr David Martin Mitchell
Tullyard Road, LisburnBT27 5JN
Born September 1967
Ownership of shares 25 to 50 percent
21 Jun 2016
Active
Filing History
32
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 April 2018
1 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2017
1 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2017
1 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2017
24 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 October 2016