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 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
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 |
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 |