NICO TRADING LIMITED
Company is dissolved
General Information
NAME
NICO TRADING LIMITED
COMPANY NUMBER
02515075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
5190 -
Other wholesale
INCORPORATION DATE
25/06/1990
(34 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2004
ACCOUNTS MADE UP TO
31/10/2004
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PREVIOUS NAMES
This company does not have any previous names.
.
L7 3ES
1, Derby Buildings
Wavertree Road
Liverpool
L7 3ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member David Michael Mahoney (909654598) Appointed |
| 22/09/2023 | New Board Member David Michael Mahoney (909654598) Appointed |
| 17/07/2023 | New Board Member Eric Mahoney (900199427) Appointed |
Credit Risk Overview
Want to learn more about NICO TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NICO TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NICO TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1934 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in Mar 1941 |
Resigned | Director&Secretary |
Current: 15 Past: 34 |
View Report |
|
30/06/1991 - 26/04/1993 (1 years and 9 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 12 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member David Michael Mahoney (909654598) Appointed |
| 22/09/2023 | New Board Member David Michael Mahoney (909654598) Appointed |
| 17/07/2023 | New Board Member Eric Mahoney (900199427) Appointed |
| 14/07/2023 | New Board Member Eric Mahoney (900199427) Appointed |
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