This company is commonly known as Upstream Trade Finance Limited. The company was founded 8 years ago and was given the registration number NI634644. The firm's registered office is in BELFAST. You can find them at Suite B Ground Floor, 40 Linenhall Street, Belfast, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | UPSTREAM TRADE FINANCE LIMITED |
|---|---|---|
| Company Number | : | NI634644 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Suite B Ground Floor, 40 Linenhall Street, Belfast, Northern Ireland, BT2 8BA |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite B, Ground Floor, 40 Linenhall Street, Belfast, Northern Ireland, BT2 8BA | Director | 04 November 2015 | Active |
| Suite B, Ground Floor, 40 Linenhall Street, Belfast, Northern Ireland, BT2 8BA | Director | 04 November 2015 | Active |
| Suite B, Ground Floor, 40 Linenhall Street, Belfast, Northern Ireland, BT2 8BA | Director | 04 November 2015 | Active |
| Suite B, Ground Floor, 40 Linenhall Street, Belfast, Northern Ireland, BT2 8BA | Director | 18 September 2017 | Active |
| Lamasom Limited | ||
| Notified on | : | 21 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Suite B Ground Floor, 40 Linenhall Street, Belfast, Northern Ireland, BT2 8BA |
| Nature of control | : |
|
| Mr Alan James Wardlow | ||
| Notified on | : | 09 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Suite B, Ground Floor, Belfast, Northern Ireland, BT2 8BA |
| Nature of control | : |
|
| Mrs Judith Margaret Totten | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Suite B, Ground Floor, Belfast, Northern Ireland, BT2 8BA |
| Nature of control | : |
|
| Mr Colin Dundas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Suite B, Ground Floor, Belfast, Northern Ireland, BT2 8BA |
| Nature of control | : |
|
| Mr Neil Mcgivern | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1999 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Suite B, Ground Floor, Belfast, Northern Ireland, BT2 8BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Incorporation | Memorandum articles. | Download |
| 2023-12-22 | Resolution | Resolution. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Accounts | Change account reference date company current shortened. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-26 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-14 | Accounts | Change account reference date company current extended. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
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