BP TRADES LTD
DOWNPATRICK BALMORAL PICNIC LIMITED DEVELOPMENT SERVICES CONSULTANCY (NI) LIMITED


Company number NI626539
Status Active
Incorporation Date 8 September 2014
Company Type Private Limited Company
Address SUITE 7 KNOWLEDGE HOUSE DOWN BUSINESS CENTRE, 46 BELFAST ROAD, DOWNPATRICK, DOWN, NORTHERN IRELAND, BT30 9UP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Elvis Semjonovs as a director on 1 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 . The most likely internet sites of BP TRADES LTD are www.bptrades.co.uk, and www.bp-trades.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Bp Trades Ltd is a Private Limited Company. The company registration number is NI626539. Bp Trades Ltd has been working since 08 September 2014. The present status of the company is Active. The registered address of Bp Trades Ltd is Suite 7 Knowledge House Down Business Centre 46 Belfast Road Downpatrick Down Northern Ireland Bt30 9up. . ROBERTSON, Nelson William is a Director of the company. Director CAUGHEY, Sean has been resigned. Director SEMJONOVS, Elvis has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
ROBERTSON, Nelson William
Appointed Date: 16 January 2017
35 years old

Resigned Directors

Director
CAUGHEY, Sean
Resigned: 28 November 2016
Appointed Date: 08 September 2014
68 years old
Director
SEMJONOVS, Elvis
Resigned: 01 February 2017
Appointed Date: 28 November 2016
36 years old

Persons With Significant Control

Mr Nelson William Robertson
Notified on: 3 February 2017
35 years old
Nature of control: Ownership of shares – 75% or more
Mr Elvis Semjonovs
Notified on: 28 November 2016
36 years old
Nature of control: Ownership of shares – 75% or more
Mr Sean Caughey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BP TRADES LTD Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Feb 2017
Termination of appointment of Elvis Semjonovs as a director on 1 February 2017
19 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
17 Jan 2017
Appointment of Mr Nelson William Robertson as a director on 16 January 2017
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
...
... and 5 more events
06 May 2016
Accounts for a dormant company made up to 30 September 2015
17 Dec 2015
Company name changed development services consultancy (NI) LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-09
22 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
22 Oct 2015
Director's details changed for Mr Sean Maceochaidh on 18 October 2015
08 Sep 2014
Incorporation
Statement of capital on 2014-09-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BP TIMBER LTD BP TOT LTD BP TRADING LIMITED BP TRADINGCO LIMITED BP TRAINING LTD BP TRANS LTD BP TRANSPORT LTD