NI WHOLESALE LTD - NEWRY


Company Profile Company Filings

Overview

NI WHOLESALE LTD is a Private Limited Company from NEWRY UNITED KINGDOM and has the status: Dissolved - no longer trading.
NI WHOLESALE LTD was incorporated 9 years ago on 27/11/2014 and has the registered number: NI628047. The accounts status is DORMANT.

NI WHOLESALE LTD - NEWRY

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2016

Registered Office

1ST FLOOR THE HUB
NEWRY
COUNTY DOWN
BT34 2BX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HECTOR YIRENK Apr 1972 Ghanain Director 2016-07-01 UNTIL 2016-07-29 RESIGNED
MR SIMON PETERS Apr 1970 British Director 2016-11-30 UNTIL 2016-12-21 RESIGNED
MR MANDEEP SINGH MALHI Jan 1979 British Director 2017-01-18 UNTIL 2019-01-01 RESIGNED
MR MARTIN LAAPO Dec 1963 British Director 2014-11-27 UNTIL 2015-10-21 RESIGNED
MR MARTIN HALL Dec 1963 British Director 2015-10-21 UNTIL 2016-07-01 RESIGNED
MR MARTIN HALL Dec 1963 British Director 2016-07-29 UNTIL 2016-11-17 RESIGNED
MR MARTIN HALL Dec 1963 British Director 2016-12-21 UNTIL 2017-01-18 RESIGNED
MRS CLAIRE TOMBLESON Jul 1974 British Director 2014-12-19 UNTIL 2015-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mandeep Singh Malhi 2016-11-27 - 2019-01-01 1/1979 Newry   County Down Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
9 WHOLESALE LTD MILTON KEYNES In... UNAUDITED ABRIDGED 46190 - Agents involved in the sale of a variety of goods
ALDFERN LIMITED YORK ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FASTERWAY LIMITED YORK Dissolved... DORMANT 56290 - Other food services
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ADFERN SOLUTIONS LIMITED YORK Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SIMONGATE LTD YORK Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
DEXTER MORGAN LIMITED HODDESDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CASEL LIMITED YORK Dissolved... DORMANT 82110 - Combined office administrative service activities
ASAD SOLUTIONS LIMITED CROYDON ENGLAND Dissolved... DORMANT 56290 - Other food services
FROTHLIN LIMITED YORK Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BILLBROOK LIMITED YORK Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SUPERFORMATION LTD YORK ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SI INTERNATIONAL (GLOBAL) LTD YORK ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
AMM SERVICES LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
OWR LTD BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
E4L CORPORATION LTD BIRMINGHAM ENGLAND Active -... DORMANT 56290 - Other food services
CORPORATION BLOOM LIMITED SUTTON COLDFIELD Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
LORD'S FOUNDATION LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NI WHOLESALE LTD 2017-10-31 30-11-2016 £100 Cash £100 equity
Dormant Company Accounts - ORANGE WHOLESALE DISTRIBUTORS LTD 2016-12-13 30-11-2015 £100 Cash £100 equity

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