NI TRADE LIMITED
Active - Accounts Filed
General Information
NAME
NI TRADE LIMITED
COMPANY NUMBER
NI605640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
04/01/2011
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
DOWN
BT8 6RB
1ST Drumkeen Retail Park
4 Bradford Court
Upper Galwally
Belfast, County Antrim
BT8 6RB
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 |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NI TRADE 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 NI TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NI TRADE 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 |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
04/01/2011 - 20/05/2014 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/01/2011 - Present (13 years and 11 months) Born in Sep 1941 |
Resigned | Director |
Current: 5 Past: 48 |
View Report |
|
21/02/2011 - Present (13 years and 10 months) Born in Nov 1970 |
Resigned | Director |
Current: 12 Past: 10 |
View Report |
|
21/02/2011 - Present (13 years and 10 months) Born in Dec 1953 |
Resigned | Director |
Current: 7 Past: 4 |
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 |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | Hilary Stephens (920888210) has left the board |
| 31/12/2021 | New Accounts filed |
| 04/04/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 11/12/2017 | Noel John Stephens (924073036) has left the board |
| 11/12/2017 | New Board Member Noel John Stephens (914428899) Appointed |
| 04/12/2017 | New Board Member Noel John Stephens (924073036) Appointed |
| 04/02/2017 | New Annual Return filed |
| 29/08/2016 | New Accounts filed |
| 10/06/2016 | Andrew James Wilkinson (914377682) has left the board |
| 10/06/2016 | New Board Member Hilary Stephens (920888210) Appointed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | Peter Gary Woods (914513293) has left the board |
| 07/01/2016 | Noel Greer Stephens (914477653) has left the board |
| 07/01/2016 | Noel John Stephens (914428899) has left the board |
| 07/01/2016 | Charles Gerard Jenkins (902762686) has left the board |
| 28/12/2015 | New Accounts filed |
| 19/01/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 22/08/2014 | New Board Member Andrew James Wilkinson (914377682) Appointed |
| 15/08/2014 | James Hope Stephens (914471955) has left the board |
| 15/08/2014 | James Hope Stephens (915664860) has left the board |
| 23/01/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 24/01/2013 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
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