SPI TRADING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Spi Trading Limited. The company was founded 11 years ago and was given the registration number NI617288. The firm's registered office is in LISBURN. You can find them at 40 Railway Street, , Lisburn, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | SPI TRADING LIMITED |
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| Company Number | : | NI617288 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 March 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | 40 Railway Street, Lisburn, Northern Ireland, BT28 1XP |
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| Country Origin | : | NORTHERN IRELAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 40, Railway Street, Lisburn, Northern Ireland, BT28 1XP | Director | 12 March 2013 | Active |
| 40, Railway Street, Lisburn, Northern Ireland, BT28 1XP | Director | 12 January 2016 | Active |
| 18, Bachelors Walk, Lisburn, United Kingdom, BT28 1XJ | Director | 12 March 2013 | Active |
People with Significant Control
| Mr Nazim Din |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1986 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | 40, Railway Street, Lisburn, Northern Ireland, BT28 1XP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Amjad Rashid |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1971 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | 40, Railway Street, Lisburn, Northern Ireland, BT28 1XP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)