DLRT LIMITED
Overview
| Company Name | DLRT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI019111 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DLRT LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is DLRT LIMITED located?
| Registered Office Address | Lissue Industrial Estate East Unit 3 9 Lissue Walk BT28 2LV Lisburn Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DLRT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DLRS (N.I.) LIMITED | Apr 07, 2016 | Apr 07, 2016 |
| DLRT LIMITED | Apr 06, 2016 | Apr 06, 2016 |
| DLRS (N.I.) LIMITED | Dec 01, 2008 | Dec 01, 2008 |
| DE LA RUE SMURFIT (N.I.) LIMITED | Jan 17, 1986 | Jan 17, 1986 |
What are the latest accounts for DLRT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DLRT LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for DLRT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Liam Devane on Apr 08, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Pauric Crean on Apr 08, 2026 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Craig Andrew Naylor-Smith as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Littlewood as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Ka Wai Chan as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Liam Devane as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Pauric Crean as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Olof Edstrom as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Jeremy Edward Charles Walters as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||
Satisfaction of charge NI0191110004 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Registration of charge NI0191110004, created on Oct 27, 2023 | 25 pages | MR01 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge NI0191110002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI0191110003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI0191110001 in full | 1 pages | MR04 | ||||||||||
Notification of The Tall Group of Companies Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Parseq Limited as a person with significant control on Dec 30, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of DLRT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREAN, Pauric | Director | Donnybrook Road D04 E6X0 Dublin 4 Grenadier Holdings, Donnybrook House, 36-42 Ireland | Ireland | Irish | 345298020001 | |||||
| DEVANE, Liam | Director | Donnybrook Road D04 E6X0 Dublin 4 Grenadier Holdings, Donnybrook House, 36-42 Ireland | Ireland | Irish | 345298130001 | |||||
| EDSTROM, Martin Olof | Director | Unit 3 9 Lissue Walk BT28 2LV Lisburn Lissue Industrial Estate East Northern Ireland | United Kingdom | Swedish | 316487200001 | |||||
| WALTERS, Jeremy Edward Charles | Director | Unit 3 9 Lissue Walk BT28 2LV Lisburn Lissue Industrial Estate East Northern Ireland | England | British | 234484880013 | |||||
| DESMOND, Martin Kevin, Mr. | Secretary | 5 Woodlands Rise Arklow Co. Wicklow Ireland | 143030740001 | |||||||
| KELLY, Mark Patrick | Secretary | Pinewood Close Bray Industrial Estate Bray Dlrs Group County Wicklow Ireland | 191199170001 | |||||||
| KINGSTON, Sean | Secretary | 9 Tynan Hill Avenue Kingswood Tallaght Dublin 24 | 143030610001 | |||||||
| LEE, Robert Patrick, Mr. | Secretary | Pinewood Close Bray Industrial Estate Bray Dlrs Limited Wicklow Ireland | 182028090001 | |||||||
| O'MAHONY, Thomas Finbarr | Secretary | 29 Woodford Brewery Road Stallogen Co Dublin | 143030600001 | |||||||
| ALLEN, Roy Edward | Director | 3 Peel Gardens Kingsclere RG15 8SB Berkshire | British | 143030620001 | ||||||
| ANDREW, Peter George | Director | Pembroke Court Manor Park WA7 1TJ Runcorn Unit 2 Cheshire England | England | British | 28516390002 | |||||
| BLUNDELL, Andrew Martin | Director | Thornbury Church Lane SO21 1EH Easton Winchester Hampshire | British | 143030660001 | ||||||
| CARMODY, Jim | Director | Amberleigh House Avenue Road GU514NG Fleet Hampshire | British | 143030590001 | ||||||
| CARMODY, Jim | Director | 7 Quince Tree Way Hook RG27 9SG Hampshire | 143030680001 | |||||||
| CARTER, Gary Robert | Director | Walnut Close Wokingham RG41 4BG Berkshire England | British | 143030690001 | ||||||
| CHAN, Alan Ka Wai | Director | Unit 3 9 Lissue Walk BT28 2LV Lisburn Lissue Industrial Estate East Northern Ireland | England | British | 284601150001 | |||||
| FLINN, Donal Patrick | Director | 44 Orwell Park Rathgar Dublin 6 | Irish | 143030650001 | ||||||
| IRWIN, Kenneth, Mr. | Director | 23 Trench Road Hillsborough BT26 Co Down | Northern Ireland | British | 143030640001 | |||||
| LAMB, William Sydney David | Director | Unit 3 9 Lissue Walk BT28 2LV Lisburn Lissue Industrial Estate East Northern Ireland | United Kingdom | British | 28516360001 | |||||
| LITTLEWOOD, Robert | Director | Unit 3 9 Lissue Walk BT28 2LV Lisburn Lissue Industrial Estate East Northern Ireland | England | British | 249905720001 | |||||
| LONG, Philip Daniel | Director | Unit 3 9 Lissue Walk BT28 2LV Lisburn Lissue Industrial Estate East Northern Ireland | England | British | 28516370001 | |||||
| MARX, Jonathan Brian | Director | 16 Nicholas Way Northwood HA6 2TS Middlesex | United Kingdom | British | 11471600002 | |||||
| NAYLOR-SMITH, Craig Andrew | Director | Unit 3 9 Lissue Walk BT28 2LV Lisburn Lissue Industrial Estate East Northern Ireland | England | British | 286097620001 | |||||
| O'MAHONY, Thomas Finbarr, Mr. | Director | 29 Woodford Brewery Road Stillorgan County Dublin Ireland | Ireland | Irish | 143030730001 | |||||
| REILLY, Noel Anthony | Director | 1 Lambsbrook Sandyford Dublin 18 | Irish | 143030630001 | ||||||
| ROBERTSON, James Alexander | Director | Green Acres House Stocking Lane Rathfarnham Dublin 16 | Irish | 143030670001 | ||||||
| RUDA, Martin Jack | Director | Pembroke Court Manor Park WA7 1TJ Runcorn Unit 2 Cheshire England | England | British | 67574530003 | |||||
| SPENCER, Patrick Lloyd | Director | 14 Ranelagh Gardens Mansions Ranelagh Gardens SW6 3UG Fulham London | English | 143030710001 | ||||||
| THOMAS, Peter Edward Michael | Director | Lissue Road BT28 2RB Lisburn Unit 1 Lissue Industrial Estate East Co Antrim Northern Ireland | Ireland | Irish | 198908410001 | |||||
| WEBSTER, Peter Francis, Mr. | Director | Moorside Windgate Road Bailey Co. Dublin Ireland | Ireland | Irish | 68903030001 | |||||
| WILSON, Michael Patrick | Director | 60 Aldershot Road Fleet GU51 3FT Hampshire | England | British | 109754510001 |
Who are the persons with significant control of DLRT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parseq Limited | Dec 30, 2022 | Lowton Way Hellaby S66 8RY Rotherham Parseq England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Tall Group Of Companies Limited | Apr 06, 2016 | Pembroke Court Manor Park WA7 1TJ Runcorn Unit 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Tall Group Of Companies Limited | Apr 06, 2016 | Lowton Way Hellaby S66 8RY Rotherham Parseq England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DLRT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2016 | Oct 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0