SPI TRADING LIMITED
BELFAST


Company number NI617288
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address 18 BACHELORS WALK, BELFAST, BT28 1XJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of SPI TRADING LIMITED are www.spitrading.co.uk, and www.spi-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Spi Trading Limited is a Private Limited Company. The company registration number is NI617288. Spi Trading Limited has been working since 12 March 2013. The present status of the company is Active. The registered address of Spi Trading Limited is 18 Bachelors Walk Belfast Bt28 1xj. . DIN, Nazim is a Director of the company. RASHID, Amjad is a Director of the company. Director RASHID, Amjad has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
DIN, Nazim
Appointed Date: 12 March 2013
39 years old
Director
RASHID, Amjad
Appointed Date: 12 January 2016
54 years old

Resigned Directors

Director
RASHID, Amjad
Resigned: 26 April 2013
Appointed Date: 12 March 2013
54 years old

Persons With Significant Control

Mr Nazim Din
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amjad Rashid
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPI TRADING LIMITED Events

06 Apr 2017
Confirmation statement made on 12 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
12 Jan 2016
Appointment of Mr Amjad Rashid as a director on 12 January 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
12 Dec 2014
Previous accounting period shortened from 31 March 2014 to 30 March 2014
01 May 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
20 Mar 2014
Registered office address changed from C/O Norman Elliott & Company 18 Bachelors Walk Lisburn County Antrim BT28 1XJ United Kingdom on 20 March 2014
26 Apr 2013
Termination of appointment of Amjad Rashid as a director
12 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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