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INVER TRADING LIMITED

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

This company is commonly known as Inver Trading Limited. The company was founded 6 years ago and was given the registration number NI652207. The firm's registered office is in KEADY. You can find them at 68 Crossnenagh Road, , Keady, Armagh. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:INVER TRADING LIMITED
Company Number:NI652207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2018
End of financial year:30 April 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:68 Crossnenagh Road, Keady, Armagh, Northern Ireland, BT60 3HN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Crossnenagh Road, Keady, Northern Ireland, BT60 3HN

Secretary31 March 2020Active
68, Crossnenagh Road, Keady, Northern Ireland, BT60 3HN

Director31 March 2020Active
97a, Tulnacross Road, Cookstown, Northern Ireland, BT80 9NP

Secretary01 September 2019Active
227, Orritor Road, Cookstown, Northern Ireland, BT80 9NB

Secretary07 April 2018Active
97a, Tulnacross Road, Cookstown, Northern Ireland, BT80 9NP

Director01 September 2019Active
227, Orritor Road, Cookstown, Northern Ireland, BT80 9NB

Director07 April 2018Active
227, Orritor Road, Cookstown, Northern Ireland, BT80 9NB

Director07 April 2018Active
Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA

Director06 April 2018Active
227, Orritor Road, Cookstown, Northern Ireland, BT80 9NB

Director06 April 2018Active
Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA

Corporate Director06 April 2018Active

People with Significant Control

Mrs Colleen Mcconville
Notified on:31 March 2020
Status:Active
Date of birth:June 1983
Nationality:Irish
Country of residence:Northern Ireland
Address:68, Crossnenagh Road, Keady, Northern Ireland, BT60 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jamie Owen Jackson
Notified on:01 September 2019
Status:Active
Date of birth:November 1998
Nationality:Irish
Country of residence:Northern Ireland
Address:68, Crossnenagh Road, Keady, Northern Ireland, BT60 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Colleen Mcconville
Notified on:07 April 2018
Status:Active
Date of birth:June 1983
Nationality:Irish
Country of residence:Northern Ireland
Address:227, Orritor Road, Cookstown, Northern Ireland, BT80 9NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Susan Elizabeth Smith
Notified on:06 April 2018
Status:Active
Date of birth:August 1994
Nationality:English
Country of residence:Northern Ireland
Address:227, Orritor Roadr, Cookstown, Northern Ireland, BT80 9NB
Nature of control:
  • Significant influence or control
C.S. Secretarial Services Ltd
Notified on:06 April 2018
Status:Active
Country of residence:Northern Ireland
Address:Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Dissolution

Dissolved compulsory strike off suspended.

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2022-06-21Gazette

Gazette notice compulsory.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-04-11Gazette

Gazette filings brought up to date.

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2020-04-09Accounts

Accounts with accounts type unaudited abridged.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-04-09Persons with significant control

Cessation of a person with significant control.

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2020-04-09Persons with significant control

Notification of a person with significant control.

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2020-04-09Address

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

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2020-04-09Officers

Termination director company with name termination date.

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2020-04-09Officers

Appoint person secretary company with name date.

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2020-04-09Officers

Termination secretary company with name termination date.

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2020-04-09Officers

Appoint person director company with name date.

Download
2020-03-10Gazette

Gazette notice compulsory.

Download
2019-10-25Confirmation statement

Confirmation statement with updates.

Download
2019-10-25Persons with significant control

Notification of a person with significant control.

Download
2019-10-25Address

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

Download
2019-10-25Officers

Appoint person secretary company with name date.

Download
2019-10-25Officers

Appoint person director company with name date.

Download
2019-10-25Persons with significant control

Cessation of a person with significant control.

Download
2019-10-25Officers

Termination director company with name termination date.

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2019-10-25Officers

Termination secretary company with name termination date.

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2019-08-12Officers

Appoint person director company with name date.

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