COTTONMOUNT TRADING LTD
MALLUSK


Company number NI068444
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address 3 SEALSTOWN ROAD, MALLUSK, NEWTOWNABBEY, UNITED KINGDOM, BT36 4QU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Statement of capital on 10 February 2017 GBP 3 ; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of COTTONMOUNT TRADING LTD are www.cottonmounttrading.co.uk, and www.cottonmount-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Cottonmount Trading Ltd is a Private Limited Company. The company registration number is NI068444. Cottonmount Trading Ltd has been working since 11 March 2008. The present status of the company is Active. The registered address of Cottonmount Trading Ltd is 3 Sealstown Road Mallusk Newtownabbey United Kingdom Bt36 4qu. . QUINN, Leonard is a Secretary of the company. QUINN, Jane is a Director of the company. QUINN, Leonard is a Director of the company. QUINN, Reuben is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
QUINN, Leonard
Appointed Date: 11 March 2008
Director
QUINN, Jane
Appointed Date: 11 March 2008
63 years old
Director
QUINN, Leonard
Appointed Date: 11 March 2008
68 years old
Director
QUINN, Reuben
Appointed Date: 01 July 2013
31 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Persons With Significant Control

Mr Reuben Quinn
Notified on: 21 December 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Quinn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard Quinn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTTONMOUNT TRADING LTD Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
10 Feb 2017
Statement of capital on 10 February 2017
  • GBP 3
10 Feb 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
10 Feb 2017
Re-registration from a private unlimited company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
10 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 20/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 18 more events
24 Mar 2009
Change in sit reg add
27 Aug 2008
Change of ARD
03 Jul 2008
Pars re mortage
27 Mar 2008
Change of dirs/sec
11 Mar 2008
Incorporation

COTTONMOUNT TRADING LTD Charges

12 September 2016
Charge code NI06 8444 0002
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
25 June 2008
Mortgage or charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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