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Trade Cars Ni Limited CO ANTRIM

Founded in 2004, Trade Cars Ni, classified under reg no. NI052220 is an active company. Currently registered at 41 Mallusk Rd BT36 4PP, Co Antrim the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Eamonn B., Maire B. and Sean B.. In addition one secretary - Eamonn B. - is with the firm. As of 29 May 2024, there was 1 ex director - Sean K.. There were no ex secretaries.

Trade Cars Ni Limited Address / Contact

Office Address 41 Mallusk Rd
Office Address2 Newtownabbey
Town Co Antrim
Post code BT36 4PP
Country of origin United Kingdom

Company Information / Profile

Registration Number NI052220
Date of Incorporation Wed, 27th Oct 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Eamonn B.

Position: Secretary

Appointed: 28 October 2004

Eamonn B.

Position: Director

Appointed: 28 October 2004

Maire B.

Position: Director

Appointed: 28 October 2004

Sean B.

Position: Director

Appointed: 28 October 2004

Porema Limited

Position: Corporate Secretary

Appointed: 27 October 2004

Resigned: 28 October 2004

Sean K.

Position: Director

Appointed: 27 October 2004

Resigned: 28 October 2004

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Eamonn B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sean B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Maire B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Eamonn B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sean B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Maire B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Other
Confirmation statement with no updates 2023-10-27
filed on: 31st, October 2023 		Free Download (3 pages)

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