Inver Trading Limited. net worth, address, company information. Free

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Inver Trading Limited (Companies House Registration Number NI652207) is a private limited company founded on 2018-04-06 in Northern Ireland. This firm has its registered office at 68 Crossnenagh Road, Keady BT60 3HN. Inver Trading Limited is operating under SIC code: 46900 which stands for "non-specialised wholesale trade".

Company details

Name	Inver Trading Limited
Number	NI652207
Date of Incorporation:	Fri, 6th Apr 2018
End of financial year:	30 April
Address:	68 Crossnenagh Road, Keady, BT60 3HN
SIC code:	46900 - Non-specialised wholesale trade

Moving on to the 1 managing director that can be found in this firm, we can name: Colleen M. (appointed on 31 March 2020). 1 secretary is also present: Colleen M. (appointed on 31 March 2020). The official register indexes 5 persons of significant control, namely: Colleen M. has over 3/4 of shares, Jamie J. has over 3/4 of shares, Colleen M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-04-30	2020-04-30	2021-04-30
Current Assets	27,292	23,481	37,879
Fixed Assets	7,310	5,848	-
Total Assets Less Current Liabilities	8,396	29,329	35,926

People with significant control

Colleen M.

31 March 2020

Nature of control:	75,01-100% shares

Jamie J.

1 September 2019 - 31 March 2020

Nature of control:	75,01-100% shares

Colleen M.

7 April 2018 - 1 September 2019

Nature of control:	75,01-100% shares

Susan S.

6 April 2018 - 7 April 2018

Nature of control:	significiant influence or control

C.S. Secretarial Services Ltd

6 April 2018 - 6 April 2018

Address	Forsyth House Cromac Square, Belfast, Antrim, BT2 8LA, Northern Ireland
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni616984
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(GAZ1) First Gazette notice for compulsory strike-off filed on: 21st, June 2022 \| gazette	Free Download (1 page)

	Download filing
(GAZ1) First Gazette notice for compulsory strike-off filed on: 21st, June 2022 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2021-04-30 filed on: 1st, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-03-31 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, April 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-04-09 filed on: 9th, April 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2020-03-31 filed on: 9th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-03-31 filed on: 9th, April 2020 \| officers	Free Download (1 page)
(AP03) On 2020-03-31 - new secretary appointed filed on: 9th, April 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-03-31 filed on: 9th, April 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 97a Tulnacross Road Cookstown County Tyrone BT80 9NP Northern Ireland to 68 Crossnenagh Road Keady Armagh BT60 3HN on 2020-04-09 filed on: 9th, April 2020 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020-03-31 filed on: 9th, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-03-31 filed on: 9th, April 2020 \| persons with significant control	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 10th, March 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-10-25 filed on: 25th, October 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 227 Orritor Road Cookstown BT80 9NB Northern Ireland to 97a Tulnacross Road Cookstown County Tyrone BT80 9NP on 2019-10-25 filed on: 25th, October 2019 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019-09-01 filed on: 25th, October 2019 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-09-01 filed on: 25th, October 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-09-01 filed on: 25th, October 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-09-01 filed on: 25th, October 2019 \| persons with significant control	Free Download (1 page)
(AP03) On 2019-09-01 - new secretary appointed filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-09-01 filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-08-12 filed on: 12th, August 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2018-04-07 filed on: 12th, August 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-04-07 filed on: 12th, August 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2018-04-07 filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(AP03) On 2018-04-07 - new secretary appointed filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018-04-07 filed on: 12th, August 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-04-07 filed on: 12th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-04-07 filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, April 2019 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: 2018-04-06 filed on: 11th, April 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-04-06 filed on: 11th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-04-06 filed on: 11th, April 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Forsyth House Cromac Square Belfast Antrim BT2 8LA Northern Ireland to 227 Orritor Road Cookstown BT80 9NB on 2019-04-11 filed on: 11th, April 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from 227 Orritor Road Cookstown BT80 9NB Northern Ireland to 227 Orritor Road Cookstown BT80 9NB on 2019-04-11 filed on: 11th, April 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-04-06 filed on: 5th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-04-05 filed on: 5th, April 2019 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2018-04-06 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, April 2018 \| incorporation	Free Download (11 pages)

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