BLACKWOOD TRADING LIMITED
LISBURN


Company number NI061568
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address UNIT 22 BLARIS ESTATE, ALTONA ROAD, LISBURN, BT27 5QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BLACKWOOD TRADING LIMITED are www.blackwoodtrading.co.uk, and www.blackwood-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Blackwood Trading Limited is a Private Limited Company. The company registration number is NI061568. Blackwood Trading Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Blackwood Trading Limited is Unit 22 Blaris Estate Altona Road Lisburn Bt27 5qb. . MCNAMEE, Sheila is a Secretary of the company. MCNAMEE, Patrick Damian is a Director of the company. Secretary EDWARDS, Richard Peter has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director EDWARDS, Richard Peter has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCNAMEE, Sheila
Appointed Date: 11 November 2014
Director
MCNAMEE, Patrick Damian
Appointed Date: 22 November 2006
59 years old

Resigned Directors

Secretary
EDWARDS, Richard Peter
Resigned: 01 September 2014
Appointed Date: 22 November 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 22 November 2006
Appointed Date: 30 October 2006
Director
EDWARDS, Richard Peter
Resigned: 05 November 2012
Appointed Date: 22 November 2006
59 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 22 November 2006
Appointed Date: 30 October 2006

Persons With Significant Control

Mr Patrick Damian Mcnamee
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BLACKWOOD TRADING LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 July 2016
19 Dec 2016
Confirmation statement made on 30 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
25 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
05 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 28 more events
30 Nov 2006
Return of allot of shares
30 Nov 2006
Change of dirs/sec
30 Nov 2006
Change in sit reg add
30 Nov 2006
Change of dirs/sec
30 Oct 2006
Incorporation

BLACKWOOD TRADING LIMITED Charges

30 November 2006
Debenture
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The company as beneficial owner…

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