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CUFINN TRADING LTD

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

This company is commonly known as Cufinn Trading Ltd. The company was founded 5 years ago and was given the registration number NI661449. The firm's registered office is in KILKEEL. You can find them at 170 Moyad Road, , Kilkeel, Co. Down. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CUFINN TRADING LTD
Company Number:NI661449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2019
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:170 Moyad Road, Kilkeel, Co. Down, Northern Ireland, BT34 4HJ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170 Moyad Road, Kilkeel, Northern Ireland, BT34 4HJ

Director15 May 2019Active
170 Moyad Road, Kilkeel, Northern Ireland, BT34 4HJ

Director15 May 2019Active

People with Significant Control

Mr Shane Rafferty
Notified on:15 May 2019
Status:Active
Date of birth:January 1972
Nationality:Irish
Country of residence:Northern Ireland
Address:170 Moyad Road, Kilkeel, Northern Ireland, BT34 4HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Tracey Rafferty
Notified on:15 May 2019
Status:Active
Date of birth:September 1971
Nationality:Irish
Country of residence:Northern Ireland
Address:170 Moyad Road, Kilkeel, Northern Ireland, BT34 4HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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