NORTHLAND TRADES LIMITED
BELFAST


Company number NI062750
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address 45 QUEENS SQUARE, BELFAST, NORTHERN IRELAND, BT1 3FF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 55 Queen's Square Belfast Co Antrim BT1 3FF to 45 Queens Square Belfast BT1 3FF on 1 February 2017; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of NORTHLAND TRADES LIMITED are www.northlandtrades.co.uk, and www.northland-trades.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Northland Trades Limited is a Private Limited Company. The company registration number is NI062750. Northland Trades Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Northland Trades Limited is 45 Queens Square Belfast Northern Ireland Bt1 3ff. . HUGHES, Gareth Paul is a Secretary of the company. HUGHES, Gareth Paul is a Director of the company. Secretary HUGHES, Raymond Gerard has been resigned. Secretary MURESAN, Bernadette Noeleen has been resigned. Director CAUGHEY, Eoin has been resigned. Director HUGHES, Raymond Gerard has been resigned. Director MURESAN, Bernadette Noeleen has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HUGHES, Gareth Paul
Appointed Date: 27 June 2009
Director
HUGHES, Gareth Paul
Appointed Date: 24 January 2007
45 years old

Resigned Directors

Secretary
HUGHES, Raymond Gerard
Resigned: 27 June 2009
Appointed Date: 24 January 2007
Secretary
MURESAN, Bernadette Noeleen
Resigned: 24 January 2007
Appointed Date: 22 January 2007
Director
CAUGHEY, Eoin
Resigned: 24 January 2007
Appointed Date: 22 January 2007
43 years old
Director
HUGHES, Raymond Gerard
Resigned: 27 June 2009
Appointed Date: 24 January 2007
47 years old
Director
MURESAN, Bernadette Noeleen
Resigned: 24 January 2007
Appointed Date: 22 January 2007
66 years old

Persons With Significant Control

Mr Gareth Paul Hughes
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

NORTHLAND TRADES LIMITED Events

01 Feb 2017
Registered office address changed from 55 Queen's Square Belfast Co Antrim BT1 3FF to 45 Queens Square Belfast BT1 3FF on 1 February 2017
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 21 more events
30 Jan 2007
Change of dirs/sec
30 Jan 2007
Change of dirs/sec
30 Jan 2007
Change in sit reg add
30 Jan 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
22 Jan 2007
Incorporation

NORTHLAND TRADES LIMITED Charges

26 September 2007
Debenture
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies debenture. Legal mortgage on all freehold and…

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