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.
| 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 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Unit 18, Linfield Industrial Estate, Linfield Road, Belfast, BT12 5LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 18 Linfield Industrial Estate, Linfield Road, Newtownards, BT12 5LA | Secretary | 06 August 2005 | Active |
| Unit 18 Linfield Industrial Estate, Linfield Road, Belfast, BT12 5LA | Director | 15 November 2001 | Active |
| 30 Abbeydale Avenue, Newtownards, BT23 8RT | Secretary | 15 February 2001 | Active |
| 22 Ava Crescent, Belfast, BT7 3DU | Director | 15 February 2001 | Active |
| Unit 18 Linfield Industrial Estate, Linfield Road, Belfast, BT12 5LA | Director | 06 May 2006 | Active |
| 52 Lawnbank Drive, Newtownards, BT23 8XD | Director | 04 February 2002 | Active |
| 31 Kilmaine Road, Bangor, Co Down, BT19 6DT | Director | 15 February 2001 | Active |
| 27 Beverley Heights, Knocklyon, Dublin 16, | Director | 15 February 2001 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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