TITANIC TRADING COMPANY LIMITED
BELFAST CLOVERMILL LIMITED


Company number NI605436
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address TITANIC HOUSE 6 QUEENS ROAD, QUEEN'S ISLAND, BELFAST, BT3 9DT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of TITANIC TRADING COMPANY LIMITED are www.titanictradingcompany.co.uk, and www.titanic-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Titanic Trading Company Limited is a Private Limited Company. The company registration number is NI605436. Titanic Trading Company Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Titanic Trading Company Limited is Titanic House 6 Queens Road Queen S Island Belfast Bt3 9dt. . AMBROSE, Brian is a Director of the company. HEGAN, Robert Jonathan is a Director of the company. Director DOUGLAS, Samuel has been resigned. Director DUNN, Nicola Ann has been resigned. Director MCGIVERN, Marie-Therese has been resigned. Director MILLAR, Susan Alexandra has been resigned. Director REDPATH, Denise has been resigned. Director ROONEY, Noel Francis has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
AMBROSE, Brian
Appointed Date: 20 December 2010
66 years old
Director
HEGAN, Robert Jonathan
Appointed Date: 20 December 2010
79 years old

Resigned Directors

Director
DOUGLAS, Samuel
Resigned: 31 October 2012
Appointed Date: 20 December 2010
72 years old
Director
DUNN, Nicola Ann
Resigned: 31 October 2012
Appointed Date: 20 December 2010
68 years old
Director
MCGIVERN, Marie-Therese
Resigned: 31 October 2012
Appointed Date: 13 September 2011
71 years old
Director
MILLAR, Susan Alexandra
Resigned: 01 February 2012
Appointed Date: 20 December 2010
58 years old
Director
REDPATH, Denise
Resigned: 20 December 2010
Appointed Date: 07 December 2010
69 years old
Director
ROONEY, Noel Francis
Resigned: 31 October 2012
Appointed Date: 20 December 2010
73 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 December 2010
Appointed Date: 07 December 2010

Persons With Significant Control

The Titanic Foundation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TITANIC TRADING COMPANY LIMITED Events

12 Jan 2017
Confirmation statement made on 7 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
...
... and 23 more events
01 Mar 2011
Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 1 March 2011
01 Mar 2011
Termination of appointment of Denise Redpath as a director
01 Mar 2011
Termination of appointment of Cs Director Services Limited as a director
01 Mar 2011
Resolutions
  • RES13 ‐ Transfer of first share 20/12/2010
07 Dec 2010
Incorporation

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