RETAIL FINANCE NI LIMITED
HOLYWOOD


Company number NI611920
Status Active
Incorporation Date 27 March 2012
Company Type Private Limited Company
Address C/O PAUL WALLACE & CO CHARTERED ACCOUNTANTS, 146 HIGH STREET, HOLYWOOD, CO. DOWN, BT18 9HS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RETAIL FINANCE NI LIMITED are www.retailfinanceni.co.uk, and www.retail-finance-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Retail Finance Ni Limited is a Private Limited Company. The company registration number is NI611920. Retail Finance Ni Limited has been working since 27 March 2012. The present status of the company is Active. The registered address of Retail Finance Ni Limited is C O Paul Wallace Co Chartered Accountants 146 High Street Holywood Co Down Bt18 9hs. . FRASER, Andrew Ian is a Director of the company. WALLACE, Rory John is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FRASER, Andrew Ian
Appointed Date: 27 March 2012
46 years old
Director
WALLACE, Rory John
Appointed Date: 27 March 2012
47 years old

Persons With Significant Control

Mrs Kirsty Wallace
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Fraser
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETAIL FINANCE NI LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 0 more events
15 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
31 Mar 2014
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
10 Feb 2014
Total exemption small company accounts made up to 31 March 2013
28 Mar 2013
Annual return made up to 27 March 2013 with full list of shareholders
27 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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