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Benmore Trading Limited, BT52 1AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BENMORE TRADING LIMITED

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

This company is commonly known as Benmore Trading Limited. The company was founded 17 years ago and was given the registration number NI059671. The firm's registered office is in COLERAINE. You can find them at E & M Associates ,, 42a 44a New Row, Coleraine, County Londonderry. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BENMORE TRADING LIMITED
Company Number:NI059671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2006
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:E & M Associates ,, 42a 44a New Row, Coleraine, County Londonderry, BT52 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
E & M Associates, ,, 42a 44a New Row, Coleraine, BT52 1AF

Director19 February 2018Active
E & M Associates, ,, 42a 44a New Row, Coleraine, Northern Ireland, BT52 1AF

Director21 February 2007Active
The Diamond Centre, Market Street, Magherafelt, Northern Ireland, BT45 6ED

Secretary03 July 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary09 June 2006Active
The Diamond Centre, Market Street, Magherafelt, Northern Ireland, BT45 6ED

Director10 July 2006Active
1 Tudorvale, Ahoghill, Ballymena, BT42 1RA

Director03 July 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director09 June 2006Active

People with Significant Control

Hazel Drive Company Limited
Notified on:30 September 2021
Status:Active
Country of residence:Northern Ireland
Address:The Diamond Centre, Market Street, Magherafelt, Northern Ireland, BT45 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Mchugh
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:Northern Irish
Address:E & M Associates, ,, Coleraine, BT52 1AF
Nature of control:
  • Significant influence or control
Mr Michael Joseph Mcallister
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:Northern Irish
Address:E & M Associates, ,, Coleraine, BT52 1AF
Nature of control:
  • Significant influence or control
Car Park Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:36, Great Patrick Street, Belfast, Northern Ireland, BT1 2LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Ita Christina Mchugh
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:E & M Associates, ,, Coleraine, BT52 1AF
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-08-02Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-08-01Capital

Capital cancellation shares.

Download
2023-07-31Confirmation statement

Confirmation statement with updates.

Download
2023-07-21Annual return

Second filing of annual return with made up date.

Download
2023-06-22Persons with significant control

Notification of a person with significant control.

Download
2023-06-20Accounts

Accounts with accounts type dormant.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Accounts

Accounts with accounts type dormant.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type dormant.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type dormant.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type dormant.

Download
2018-09-15Gazette

Gazette filings brought up to date.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Gazette

Gazette notice compulsory.

Download
2018-05-31Accounts

Accounts with accounts type dormant.

Download
2018-03-02Officers

Appoint person director company with name date.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Persons with significant control

Notification of a person with significant control.

Download
2017-11-13Persons with significant control

Notification of a person with significant control.

Download
2017-11-13Persons with significant control

Notification of a person with significant control.

Download
2017-11-13Persons with significant control

Notification of a person with significant control.

Download

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