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North South Retail Ltd, BT12 6TA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NORTH SOUTH RETAIL LTD

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

This company is commonly known as North South Retail Ltd. The company was founded 23 years ago and was given the registration number NI039670. The firm's registered office is in BELFAST. You can find them at 4 Wildflower Way, , Belfast, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:NORTH SOUTH RETAIL LTD
Company Number:NI039670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2000
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:4 Wildflower Way, Belfast, BT12 6TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Wildflower Way, Belfast, Northern Ireland, BT12 6TA

Secretary01 November 2013Active
4, Wildflower Way, Belfast, Northern Ireland, BT12 6TA

Director20 November 2000Active
63 Myrtlefield Park, Belfast, BT9 6NG

Secretary20 November 2000Active
63 Myrtlefield Park, Belfast, BT9 6NG

Director08 January 2002Active
4, Wildflower Way, Belfast, BT12 6TA

Director11 June 2021Active
10 Tullymore Road, Newcastle, Co Down, BT33 0JL

Director20 November 2000Active

People with Significant Control

Mr John Patrick Pell
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:Irish
Address:4, Wildflower Way, Belfast, BT12 6TA
Nature of control:
  • Significant influence or control as firm
Mrs Patricia Pell
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:4, Wildflower Way, Belfast, BT12 6TA
Nature of control:
  • Significant influence or control as firm
North South Retail (Ireland) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:4, Wildflower Way, Belfast, Northern Ireland, BT12 6TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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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