TOP MARK CASH & CARRY (NI) LTD

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

This company is commonly known as Top Mark Cash & Carry (ni) Ltd. The company was founded 23 years ago and was given the registration number NI040221. The firm's registered office is in LINFIELD ROAD. You can find them at Unit 18, Linfield Industrial Estate, Linfield Road, Belfast. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	TOP MARK CASH & CARRY (NI) LTD
Company Number	:	NI040221
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 February 2001
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Unit 18, Linfield Industrial Estate, Linfield Road, Belfast, BT12 5LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Shibaji Miah
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Address	:	Unit 18, Linfield Road, BT12 5LA
Nature of control	:	Ownership of shares 25 to 50 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 (3 months remaining)