This company is commonly known as Chartered Mercantile Ltd. The company was founded 15 years ago and was given the registration number NI071224. The firm's registered office is in BELFAST. You can find them at 38 Montgomery Road, , Belfast, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CHARTERED MERCANTILE LTD |
|---|---|---|
| Company Number | : | NI071224 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2008 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 38 Montgomery Road, Belfast, Northern Ireland, BT6 9HL |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Montgomery Road, Belfast, Northern Ireland, BT6 9HL | Director | 12 December 2008 | Active |
| 30 Teal Rocks, Newtownards, BT23 8GL | Director | 12 December 2008 | Active |
| 38, Montgomery Road, Belfast, Northern Ireland, BT6 9HL | Director | 31 January 2017 | Active |
| 38, Montgomery Road, Belfast, Northern Ireland, BT6 9HL | Director | 01 April 2014 | Active |
| 27a Downshire Road, Bangor, BT20 3TN | Director | 03 December 2008 | Active |
| 79 Chichester Street, Belfast, BT1 4JE | Corporate Director | 03 December 2008 | Active |
| Tate Group Holdings Limited | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 38, Montgomery Road, Belfast, Northern Ireland, BT6 9HL |
| Nature of control | : |
|
| Mrs Kerry Lorraine Hughes | ||
| Notified on | : | 21 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 38, Montgomery Road, Belfast, Northern Ireland, BT6 9HL |
| Nature of control | : |
|
| Mr Terence Hughes | ||
| Notified on | : | 03 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | Irish |
| Country of residence | : | Northern Ireland |
| Address | : | 38, Montgomery Road, Belfast, Northern Ireland, BT6 9HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-16 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-10 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-21 | Other | Legacy. | Download |
| 2021-12-20 | Other | Legacy. | Download |
| 2021-12-20 | Accounts | Legacy. | Download |
| 2021-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-07 | Other | Legacy. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-09 | Accounts | Legacy. | Download |
| 2021-04-09 | Other | Legacy. | Download |
| 2021-03-31 | Accounts | Change account reference date company current shortened. | Download |
| 2020-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
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