Active
Company Information for NI TRADE LIMITED
1ST FLOOR 4 BRADFORD COURT, DRUMKEEN RETAIL PARK, UPPER GALWALLY, BELFAST, DOWN, BT8 6RB,
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Company Registration Number
NI605640
Private Limited Company
Active |
Company Name | |
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NI TRADE LIMITED | |
Legal Registered Office | |
1ST FLOOR 4 BRADFORD COURT DRUMKEEN RETAIL PARK, UPPER GALWALLY BELFAST DOWN BT8 6RB Other companies in BT8 | |
Company Number | NI605640 | |
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Company ID Number | NI605640 | |
Date formed | 2011-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB104232863 |
Last Datalog update: | 2024-01-07 16:23:42 |
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Registered address | Last known status | Formation date | ||
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NI TRADERS LIMITED | 265A BARKING ROAD EAST HAM GREATER LONDON UNITED KINGDOM E61 LB | Dissolved | Company formed on the 2012-03-02 |
Officer | Role | Date Appointed |
---|---|---|
HILARY STEPHENS |
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NOEL JOHN STEPHENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES WILKINSON |
Director | ||
CHARLES GERARD JENKINS |
Director | ||
NOEL GREER STEPHENS |
Director | ||
NOEL JOHN STEPHENS |
Director | ||
PETER GARY WOODS |
Director | ||
JAMES HOPE STEPHENS |
Company Secretary | ||
JAMES HOPE STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DHL NOMINEES LIMITED | Director | 2012-09-01 | CURRENT | 2012-03-06 | Dissolved 2014-10-24 | |
LANDMORE PROPERTIES LIMITED | Director | 2007-06-05 | CURRENT | 2007-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR HILARY STEPHENS | ||
CESSATION OF HILARY STEPHENS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL JOHN STEPHENS | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL JOHN STEPHENS | |
PSC07 | CESSATION OF HILARY STEPHENS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY STEPHENS | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Noel John Stephens on 2020-01-04 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NOEL JOHN STEPHENS | |
AA01 | Current accounting period extended from 28/02/17 TO 31/03/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6056400002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6056400001 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 29/02/16 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED HILARY STEPHENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WILKINSON | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL STEPHENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL STEPHENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JENKINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WILKINSON | |
TM02 | Termination of appointment of James Hope Stephens on 2014-05-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOPE STEPHENS | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 04/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA01 | CURREXT FROM 31/01/2012 TO 31/03/2012 | |
AR01 | 04/01/12 FULL LIST | |
ANNOTATION | Rectified | |
AP03 | APPOINT PERSON AS SECRETARY | |
AP01 | DIRECTOR APPOINTED MR PETER GARY WOODS | |
AP01 | DIRECTOR APPOINTED NOEL JOHN STEPHENS | |
AP01 | DIRECTOR APPOINTED NOEL GREER STEPHENS | |
AP01 | DIRECTOR APPOINTED JAMES HOPE STEPHENS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NI TRADE LIMITED
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VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |