Denis Wilson Of Glenavy Ltd

NI627412

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

160 MOIRA ROAD, CRUMLIN, BT29 4LR

Incorporated 23/10/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46610

Wholesale of agricultural machinery, equipment and supplies

47789

Other retail sale of new goods in specialised stores

Officers

Mr Robert Denis Wilson

director · Since 23/10/2014

TOOL SUPPLIER

NORTHERN IRISH · NORTHERN IRELAND · Age 76

Mrs Susan Jill Wilson

director · Since 23/10/2014

TOOL SUPPLIER

NORTHERN IRISH · NORTHERN IRELAND · Age 74

Mr Darren Denis Wilson

director · Since 26/03/2021

DIRECTOR

IRISH · NORTHERN IRELAND · Age 45

Also on 2 other boards

Mrs Emma Wilson

director · Since 26/03/2021

DIRECTOR

IRISH · NORTHERN IRELAND · Age 44

Persons with Significant Control

Mr Robert Denis Wilson

25–50% shares

25–50% votes

Northern Irish · Northern Ireland · Age 76

160, Moira Road, Crumlin, BT29 4LR

Notified 06/04/2016

Mrs Susan Jill Wilson

25–50% shares

25–50% votes

Northern Irish · Northern Ireland · Age 74

160, Moira Road, Crumlin, BT29 4LR

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 18/10/2023Registered 20/10/2023

Charge

outstanding

ULSTER BANK LIMITED

Created 06/01/2015Registered 08/01/2015