HAVANA TRADING NO.6 LIMITED
BELFAST


Company number NI643026
Status Active
Incorporation Date 6 January 2017
Company Type Private Limited Company
Address 16 TALBOT STREET, SAINT ANNE'S SQUARE, BELFAST, CO. ANTRIM, NORTHERN IRELAND, BT1 2NF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period shortened from 31 January 2018 to 30 September 2017; Incorporation Statement of capital on 2017-01-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of HAVANA TRADING NO.6 LIMITED are www.havanatradingno6.co.uk, and www.havana-trading-no-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Havana Trading No 6 Limited is a Private Limited Company. The company registration number is NI643026. Havana Trading No 6 Limited has been working since 06 January 2017. The present status of the company is Active. The registered address of Havana Trading No 6 Limited is 16 Talbot Street Saint Anne S Square Belfast Co Antrim Northern Ireland Bt1 2nf. . BOOTH, Roy Wilson is a Secretary of the company. JENNINGS, James David is a Director of the company. JENNINGS, Peter William is a Director of the company. JENNINGS CBE, Thomas James is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
BOOTH, Roy Wilson
Appointed Date: 06 January 2017

Director
JENNINGS, James David
Appointed Date: 06 January 2017
43 years old

Director
JENNINGS, Peter William
Appointed Date: 06 January 2017
41 years old

Director
JENNINGS CBE, Thomas James
Appointed Date: 06 January 2017
71 years old

Persons With Significant Control

Havana Group Limited
Notified on: 6 January 2017
Nature of control: Ownership of shares – 75% or more

HAVANA TRADING NO.6 LIMITED Events

30 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

18 Jan 2017
Current accounting period shortened from 31 January 2018 to 30 September 2017
06 Jan 2017
Incorporation
Statement of capital on 2017-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted