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TOSHE TRADING LIMITED

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

This company is commonly known as Toshe Trading Limited. The company was founded 37 years ago and was given the registration number NI019906. The firm's registered office is in BELFAST. You can find them at Centrepoint, 24 Ormeau Avenue, Belfast, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TOSHE TRADING LIMITED
Company Number:NI019906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1986
End of financial year:31 March 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church House, 24 Dublin Road, Omagh, BT78 1HE

Secretary24 October 1986Active
Church House, 24 Dublin Road, Omagh, BT78 1HE

Director24 October 1986Active

People with Significant Control

Mr Anthony James Mclornan
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:Northern Irish
Address:Church House, 24 Dublin Road, Omagh, BT78 1HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sheila Mclornan
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Church House, 24 Dublin Road, Omagh, BT78 1HE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Address

Change registered office address company with date old address new address.

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2023-12-01Insolvency

Liquidation statement of affairs northern ireland.

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2023-12-01Insolvency

Liquidation appointment of liquidator.

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2023-12-01Resolution

Resolution.

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2023-10-28Officers

Change person director company with change date.

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2023-10-28Officers

Change person secretary company with change date.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-08-19Gazette

Gazette filings brought up to date.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-08-17Gazette

Gazette notice compulsory.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-08-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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