D&L SAPPHIRE LTD

Profile D&L SAPPHIRE LTD

Actual on 01.07.2021
Company name
D&L SAPPHIRE LTD
copy
copied
Company number
NI634811
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 12 November 2015
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 05 November 2020 due by Thursday, 17 December 2020

Last statement dated Tuesday, 05 November 2019

Annual returns

Overdue

Next annual return date due by Saturday, 10 December 2016

Nature of business (SIC)
56101 - Licensed restaurants
copy
copied
Registered office address
1B DONAGHADEE ROAD, CO. DOWN, NORTHERN IRELAND, GROOMSPORT, BT19 6LG
copy
copied

PSC and Officers D&L SAPPHIRE LTD

Officers

(as of 25.09.2020)

O'KANE, Mark Daniel
Status: Active
Appointed on: Wednesday, 11 September 2019
Correspondence address: 1b Donaghadee Road, Groomsport, Northern Ireland, Co. Down, BT19 6LG
Nationality: Northern Irish
Date of birth: December 1974
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
O'KANE, Amanda
Status: Not active
Appointed on: Thursday, 12 November 2015
Resigned on: Tuesday, 18 June 2019
Correspondence address: 1b Donaghadee Road, Groomsport, Northern Ireland, Co. Down, BT19 6LG
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Director
Country of residence: Northern Ireland
O'KANE, Dylan Paul
Status: Not active
Appointed on: Monday, 04 March 2019
Resigned on: Wednesday, 11 September 2019
Correspondence address: 1b Donaghadee Road, Groomsport, Northern Ireland, Co. Down, BT19 6LG
Nationality: British
Date of birth: January 1998
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
Person with significant control

(as of 01.07.2021)

Mr Mark Daniel O'Kane
Status: Active
Notified on: Wednesday, 11 September 2019
Correspondence address: 1b Groomsport, Northern Ireland, Co. Down
Nationality: Northern Irish
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mrs Amanda O'Kane
Status: Not active
Notified on: Monday, 01 August 2016
Correspondence address: 1b Groomsport, Northern Ireland, Co. Down
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr Dylan Paul O'Kane
Status: Not active
Notified on: Wednesday, 19 June 2019
Correspondence address: 1b Groomsport, Northern Ireland, Co. Down
Nationality: British
Date of birth: January 1998
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm