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ANGLO CHINESE TRADING COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglo Chinese Trading Company Ltd. The company was founded 14 years ago and was given the registration number NI601568. The firm's registered office is in NEWRY. You can find them at Wyncroft, 30 Rathfriland Road, Newry, Down. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANGLO CHINESE TRADING COMPANY LTD
Company Number:NI601568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2009
End of financial year:31 December 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wyncroft, 30 Rathfriland Road, Newry, Down, BT34 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D2, Win Business Park, Canal Quay, Newry, Northern Ireland, BT35 6PH

Secretary11 March 2019Active
Unit D2, Win Business Park, Canal Quay, Newry, Northern Ireland, BT35 6PH

Director23 September 2011Active
Ballycullen Industrial Estate, Charlemont, Moy, Dungannon, Northern Ireland, BT71 7SD

Secretary09 December 2009Active
Wyncroft, 30 Rathfriland Road, Newry, BT34 1JZ

Secretary13 June 2011Active
Ballycullen Industrial Estate, Charlemont, Moy, Dunagnnon, Northern Ireland, BT71 7SD

Director09 December 2009Active
Ballycullen Industrial Estate, Charlemont, Moy, Dungannon, Northern Ireland, BT71 7SD

Director09 December 2009Active
Unit D2, W.I.N. Business Park, Canal Quay, Newry, BT35 6PH

Director10 June 2011Active

People with Significant Control

Gerard Jackson
Notified on:23 December 2016
Status:Active
Date of birth:April 1970
Nationality:Irish
Country of residence:United Kingdom
Address:Wyncroft, 30 Rathfriland Road, Newry, United Kingdom, BT34 1JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gerard Jackson
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit B11 Flurrybridge Business Park, Lower Faughil Road, Newry, Northern Ireland, BT35 8SQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-03-08Address

Change registered office address company with date old address new address.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-03-22Address

Change registered office address company with date old address new address.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-03-11Resolution

Resolution.

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2019-03-11Officers

Appoint person secretary company with name date.

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2019-03-11Officers

Termination secretary company with name termination date.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-03-20Persons with significant control

Cessation of a person with significant control.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-12-20Officers

Change person director company with change date.

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2016-12-19Officers

Change person director company with change date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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