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.
| 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 | : |
|
| Registered Address | : | 4 Wildflower Way, Belfast, BT12 6TA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Wildflower Way, Belfast, Northern Ireland, BT12 6TA | Secretary | 01 November 2013 | Active |
| 4, Wildflower Way, Belfast, Northern Ireland, BT12 6TA | Director | 20 November 2000 | Active |
| 63 Myrtlefield Park, Belfast, BT9 6NG | Secretary | 20 November 2000 | Active |
| 63 Myrtlefield Park, Belfast, BT9 6NG | Director | 08 January 2002 | Active |
| 4, Wildflower Way, Belfast, BT12 6TA | Director | 11 June 2021 | Active |
| 10 Tullymore Road, Newcastle, Co Down, BT33 0JL | Director | 20 November 2000 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Officers | Change person director company with change date. | Download |
| 2024-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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