DOWNVALE TRADING LIMITED
Non-Trading
General Information
NAME
DOWNVALE TRADING LIMITED
COMPANY NUMBER
NI620889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
11/10/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
11/10/2013
17/10/2013
DIAMOND SHELF COMPANY NUMBER 15 LIMITED
MAGHERAFELT
BT45 5AH
46a Rainey Street
MAGHERAFELT
BT45 5AH
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 |
|---|---|---|
| H.J. DOWNEY LTD | Active - Accounts Filed | View Report |
| DOWNVALE TRADING LIMITED | Non-Trading | View Report |
| ARDANLEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DOWNVALE 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 DOWNVALE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOWNVALE 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 |
|---|---|---|---|---|
|
11/10/2013 - Present (11years) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
11/10/2013 - Present (11years) Born in Nov 1967 (age: 56) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
11/10/2013 - Present (11years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 13 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRCH VILLAGE COMPANY LIMITED | Active - Accounts Filed | View Report |
| EAGLE-GLEN LIMITED | Active - Accounts Filed | View Report |
| H.J. DOWNEY LTD | Active - Accounts Filed | View Report |
| CARABOS TRADING LIMITED | Non-Trading | View Report |
| DOWNVALE TRADING LIMITED | Non-Trading | View Report |
| ARDANLEE LIMITED | Non-Trading | View Report |
| TEMPLARED LIMITED | Non-Trading | View Report |
| EDENKEEL LIMITED | Non-Trading | View Report |
| FINTRAGH LIMITED | Non-Trading | View Report |
| LOCHTILLAGH LIMITED | Non-Trading | View Report |
| METRO BAR INN LTD - THE | Non-Trading | View Report |
| MARSHBANK TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 21/06/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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