N I TRADE SALES LTD
Active - Accounts Filed
General Information
NAME
N I TRADE SALES LTD
COMPANY NUMBER
NI072768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
29/05/2009
(15 years and 7 months old)
WEBSITE
www.nitradesales.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/05/2009
23/08/2011
SHERCROFT PROPERTIES LIMITED
COUNTY ANTRIM
BT39 0AS
Telephone: 02894433785
TPS: No
55 Millbank Road
Templepatrick
Ballyclare
County Antrim
BT39 0AS
Telephone: 94433785
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 |
|---|---|---|
| N I TRADE SALES LTD | Active - Accounts Filed | View Report |
| DIAMOND FIREWORKS LTD | Active - Accounts Filed | View Report |
| BAD BOY FIREWORKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about N I TRADE SALES LTD?
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 N I TRADE SALES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N I TRADE SALES LTD?
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 |
|---|---|---|---|---|
|
25/11/2020 - Present (4 years and 1 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/05/2009 - Present (15 years and 7 months) Born in Mar 1941 |
Resigned | Director |
Current: 2 Past: 531 |
View Report |
|
29/05/2009 - Present (15 years and 7 months) Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
|
28/08/2009 - 27/05/2016 (6 years and 8 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/05/2016 - 25/11/2020 (4 years and 5 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N I TRADE SALES LTD | Active - Accounts Filed | View Report |
| DIAMOND FIREWORKS LTD | Active - Accounts Filed | View Report |
| BAD BOY FIREWORKS LIMITED | Non-Trading | View Report |
| EAST WEST MARINE LIMITED | Active - Accounts Filed | View Report |
| RICKAMORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 14/06/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 03/06/2016 | Darran Dundee (914360191) has left the board |
| 03/06/2016 | New Board Member Stuart Laing (920853049) Appointed |
| 28/05/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 06/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Charles Wesley Dundee (922880674) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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