NEWFORGE TRADING SERVICES LIMITED


Company number NI039846
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 18B NEWFORGE LANE, BELFAST, BT9 5NW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 March 2016; Statement of capital on 4 November 2016 GBP 2 . The most likely internet sites of NEWFORGE TRADING SERVICES LIMITED are www.newforgetradingservices.co.uk, and www.newforge-trading-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Newforge Trading Services Limited is a Private Limited Company. The company registration number is NI039846. Newforge Trading Services Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Newforge Trading Services Limited is 18b Newforge Lane Belfast Bt9 5nw. . MCGOWAN, David Alistair is a Secretary of the company. MCGOWAN, Alistair is a Director of the company. WILSON, Andrew Phillip is a Director of the company. Director DONNELLY, Tim has been resigned. Director MCCARGO, Brian has been resigned. Director MOYNE NOMINEES LIMITED has been resigned. Director PETERS, Dame Mary Elizabeth has been resigned. Director SAVAGE, Gwen has been resigned. Director STEWART, Joseph Martin has been resigned. Director WALSH, Dominic Gerard, Nr has been resigned. Director WILSON, David John Dysart has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MCGOWAN, David Alistair
Appointed Date: 14 December 2000
Director
MCGOWAN, Alistair
Appointed Date: 31 January 2004
62 years old
Director
WILSON, Andrew Phillip
Appointed Date: 28 October 2010
61 years old

Resigned Directors

Director
DONNELLY, Tim
Resigned: 31 January 2004
Appointed Date: 05 September 2003
66 years old
Director
MCCARGO, Brian
Resigned: 30 September 2010
Appointed Date: 28 May 2009
82 years old
Director
MOYNE NOMINEES LIMITED
Resigned: 10 January 2001
Appointed Date: 14 December 2000
Director
PETERS, Dame Mary Elizabeth
Resigned: 28 August 2008
Appointed Date: 01 May 2008
86 years old
Director
SAVAGE, Gwen
Resigned: 05 September 2003
Appointed Date: 30 March 2001
79 years old
Director
STEWART, Joseph Martin
Resigned: 24 October 2013
Appointed Date: 13 September 2012
69 years old
Director
WALSH, Dominic Gerard, Nr
Resigned: 28 August 2008
Appointed Date: 02 July 2008
64 years old
Director
WILSON, David John Dysart
Resigned: 26 June 2012
Appointed Date: 31 January 2004
69 years old

Persons With Significant Control

Royal Ulster Constabulary Athletic Association Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWFORGE TRADING SERVICES LIMITED Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Nov 2016
Full accounts made up to 31 March 2016
04 Nov 2016
Statement of capital on 4 November 2016
  • GBP 2
04 Nov 2016
Statement by Directors
04 Nov 2016
Solvency Statement dated 06/10/16
...
... and 66 more events
14 Dec 2000
Pars re dirs/sit reg off
14 Dec 2000
Decln complnce reg new co
14 Dec 2000
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Dec 2000
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Apr 2000
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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