U.S.P.C.A. TRADING LIMITED
Non-Trading
General Information
NAME
U.S.P.C.A. TRADING LIMITED
COMPANY NUMBER
NI025844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/08/1991
(33 years and 2 months old)
WEBSITE
http://benvardinkennels.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
NEWRY
BT35 6PQ
Telephone: 02830830631
TPS: No
13 Clogharevan Road
Newry
Co Down
BT35 7BH
28 Benvardin Road
Derry Keighan
Ballymoney
Co Antrim
BT53 8AF
P O Box 103
Belfast
BT6 8US
Unit 5
Carnbane East Industrial Estate
NEWRY
BT35 6PQ
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 |
|---|---|---|
| ULSTER SOCIETY FOR PREVENTION OF CRUELTY TO ANIMALS - THE | Active - Accounts Filed | View Report |
| U.S.P.C.A. TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 27/12/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about U.S.P.C.A. 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 U.S.P.C.A. TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U.S.P.C.A. 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 |
|---|---|---|---|---|
|
16/01/2023 - Present (1 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/02/2003 - 13/05/2016 (13 years and 2 months) Secretary: 23/08/1991 - 13/05/2016 (24 years and 8 months) Born in Aug 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
23/08/1991 - 30/11/1998 (7 years and 3 months) Born in Dec 1934 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/11/1997 - 30/11/1998 (1years) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/11/1997 - 29/07/2019 (21 years and 8 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULSTER SOCIETY FOR PREVENTION OF CRUELTY TO ANIMALS - THE | Active - Accounts Filed | View Report |
| U.S.P.C.A. TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 27/12/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 26/01/2023 | Brendan Mullan (921478419) has left the board |
| 26/01/2023 | New Board Member Nora Smith (930466121) Appointed |
| 18/11/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/08/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 31/07/2019 | Denise Ann South (914470764) has left the board |
| 31/07/2019 | New Board Member Brendan Mullan (921478419) Appointed |
| 22/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 01/09/2017 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 23/05/2016 | Stephen Philpott (914470762) has left the board |
| 12/11/2015 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 11/11/2015 | Charles Edward South (914361995) has left the board |
| 13/09/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 25/10/2013 | New Accounts filed |
| 30/08/2013 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
| 13/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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