DAVID.D CONSTRUCTION LTD — NI661130, Newtownhamilton , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.03.2022

Company name	DAVID.D CONSTRUCTION LTD copy copied
Company number	NI661130 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 03 May 2019 copy copied
Accounts	Overdue Next accounts made up to 31.05.2021 due by 28.02.2022 Last accounts made up to 31.05.2020
Confirmation statement	Actual Next statement date Monday, 02 May 2022 due by Sunday, 15 May 2022 Last statement dated Sunday, 02 May 2021
Annual returns	Overdue Next annual return date due by Sunday, 31 May 2020
Nature of business (SIC)	41201 - Construction of commercial buildings 41202 - Construction of domestic buildings 43999 - Other specialised construction activities n.e.c. copy copied
Registered office address	28 CASTLEBLAYNEY STREET, NEWRY, UNITED KINGDOM, NEWTOWNHAMILTON, BT35 0PD copy copied

Officers

(as of 20.08.2022)

DUBINAS, Deividas

Status:	Active
Appointed on:	Friday, 01 May 2020
Correspondence address:	28 Castleblayney Street, Newtownhamilton, United Kingdom, Newry, BT35 0PD
Nationality:	Lithuanian
Date of birth:	September 1982
Role:	Director
Occupation:	Company Director
Country of residence:	Northern Ireland

DUBINAS, Deividas

Status:	Not active
Appointed on:	Friday, 03 May 2019
Resigned on:	Friday, 01 May 2020
Correspondence address:	28 Castleblayney Street, Newtownhamilton, Northern Ireland, Newry, BT35 0PD
Nationality:	Lithuanian
Date of birth:	September 1992
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Deividas Dubinas

Status:	Active
Notified on:	Friday, 01 May 2020
Correspondence address:	28 Castleblayney Street, Newtownhamilton, United Kingdom, Newry, BT35 0PD
Nationality:	Lithuanian
Date of birth:	September 1982
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm

Mr Deividas Dubinas

Status:	Active
Notified on:	Friday, 01 May 2020
Correspondence address:	28 Newtownhamilton, United Kingdom, Newry
Nationality:	Lithuanian
Date of birth:	September 1982
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm

Mr Deividas Dubinas

Status:	Not active
Notified on:	Friday, 03 May 2019
Correspondence address:	28 Newtownhamilton, Northern Ireland, Newry
Nationality:	Lithuanian
Date of birth:	September 1992
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors