NI WHOLESALE LTD

Key Data

Status

Active

Company No.

NI666321

Incorporation date

04/12/2019

Size

Micro Entity

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2023)

17/07/2024

Address of officer Mr Yordan Stoyanov changed to NI666321 - Companies House Default Address, Companies House, 2nd Floor, the Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG on 2024-07-17

View PDF (1 pages)

17/07/2024

Registered office address changed to Ni666321 - Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG on 2024-07-17

View PDF (1 pages)

17/07/2024

Address of person with significant control Mr Yordan Stoyanov changed to NI666321 - Companies House Default Address, Companies House, 2nd Floor, the Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG on 2024-07-17

View PDF (1 pages)

27/04/2023

Cessation of John Martin Dynes as a person with significant control on 2023-04-01

View PDF (1 pages)

27/04/2023

Cessation of David Michael Dynes as a person with significant control on 2023-04-01

View PDF (1 pages)

27/04/2023

Appointment of Mr Yordan Stoyanov as a director on 2023-04-15

View PDF (2 pages)

27/04/2023

Termination of appointment of David Michael Dynes as a director on 2023-04-15

View PDF (1 pages)

27/04/2023

Termination of appointment of John Martin Dynes as a director on 2023-04-15

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2022-12-03 with updates

View PDF (4 pages)

27/04/2023

Registered office address changed from , 7 Dungannon Street, Moy, Dungannon, BT71 7SH, Northern Ireland to 13-15 Charlemont Street Moy Dungannon BT71 7SL on 2023-04-27

View PDF (1 pages)

27/04/2023

Notification of Yordan Stoyanov as a person with significant control on 2023-04-15

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

03/12/2023

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About NI WHOLESALE LTD

NI WHOLESALE LTD is an(a) Active company incorporated on 04/12/2019 with the registered office located at 2381, NI666321 - COMPANIES HOUSE DEFAULT ADDRESS, Belfast BT1 9DY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NI WHOLESALE LTD?

NI WHOLESALE LTD is currently Active. It was registered on 04/12/2019 .

Where is NI WHOLESALE LTD located?

NI WHOLESALE LTD is registered at 2381, NI666321 - COMPANIES HOUSE DEFAULT ADDRESS, Belfast BT1 9DY.

What does NI WHOLESALE LTD do?

NI WHOLESALE LTD operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for NI WHOLESALE LTD?

The latest filing was on 17/07/2024: Address of officer Mr Yordan Stoyanov changed to NI666321 - Companies House Default Address, Companies House, 2nd Floor, the Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG on 2024-07-17.