Denis Wilson Of Glenavy Ltd

NI627412

active

Private Limited Company

northern ireland

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

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

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

Mrs Susan Jill Wilson

director · Since 23/10/2014

TOOL SUPPLIER

NORTHERN IRISH · NORTHERN IRELAND

Mr Darren Denis Wilson

director · Since 26/03/2021

DIRECTOR

IRISH · NORTHERN IRELAND

Also on 2 other boards

Mrs Emma Wilson

director · Since 26/03/2021

DIRECTOR

IRISH · NORTHERN IRELAND

Persons with Significant Control

Mr Robert Denis Wilson

25–50% shares

25–50% votes

Northern Irish · Northern Ireland

Notified 06/04/2016

Mrs Susan Jill Wilson

25–50% shares

25–50% votes

Northern Irish · Northern Ireland

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