C.I. RETAILERS (N.I.) LIMITED
Active - Accounts Filed
General Information
NAME
C.I. RETAILERS (N.I.) LIMITED
COMPANY NUMBER
NI020146
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
19/02/1987
(37 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT17 0AA
Telephone: 02890616916
TPS: No
Unit 12
37A Upper Dunmurry Lane
Dunmurry
Belfast, County Antrim
BT17 0AA
Telephone: 90616916
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 |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about C.I. RETAILERS (N.I.) 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 C.I. RETAILERS (N.I.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.I. RETAILERS (N.I.) 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 |
|---|---|---|---|---|
|
19/02/1987 - Present (37 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2003 - Present (21 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2003 - Present (21 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
12/09/2012 - Present (12 years and 3 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
21/10/2014 - Present (10 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Raymond Mulholland (914563895) Appointed |
| 07/09/2022 | Charles James McEldowney (914514619) has left the board |
| 02/07/2022 | Paul Hardy (914514622) has left the board |
| 23/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 10/08/2020 | Michael Thomas Stone (914514617) has left the board |
| 12/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | Peter Murphy (914514618) has left the board |
| 19/12/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 22/07/2015 | Eamonn Grimley (919928707) has left the board |
| 22/07/2015 | New Board Member Eamon Grimley (914294299) Appointed |
| 15/07/2015 | New Board Member Eamonn Grimley (919928707) Appointed |
| 13/03/2015 | Samuel Gareth Duff (914514628) has left the board |
| 13/03/2015 | Raymond Mulholland (918520241) has left the board |
| 21/12/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 19/02/2014 | Gabriel Mulholland (914514620) has left the board |
| 19/02/2014 | New Board Member Raymond Mulholland (918520241) Appointed |
| 04/01/2014 | New Accounts filed |
| 31/12/2013 | New Annual Return filed |
| 31/12/2013 | Change in Reg. Office |
| 05/11/2012 | New Board Member John Cyril Campbell (912728177) Appointed |
| 22/10/2012 | New Accounts filed |
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