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.
| Name | : | SPI TRADING LIMITED |
|---|---|---|
| Company Number | : | NI617288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 40 Railway Street, Lisburn, Northern Ireland, BT28 1XP |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Amjad Rashid | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 40, Railway Street, Lisburn, Northern Ireland, BT28 1XP |
| Nature of control | : |
|
| Mr Nazim Din | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1986 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 40, Railway Street, Lisburn, Northern Ireland, BT28 1XP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-12 | Officers | Appoint person director company with name date. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-12 | Accounts | Change account reference date company previous shortened. | Download |
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