DENVER TRADING LIMITED
Non-Trading
General Information
NAME
DENVER TRADING LIMITED
COMPANY NUMBER
NI041405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/08/2001
(23 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
ARMAGH
BT60 3PF
Callan House
49 Hill Street
Milford
Armagh, County Armagh
BT60 3PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOSFORD CASTLE ESTATES LIMITED | Active - Accounts Filed | View Report |
| DENVER TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DENVER TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENVER TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENVER TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/01/2023 - Present (1 years and 10 months) Secretary: 23/06/2005 - Present (19 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director&Secretary |
Current: 12 Past: 7 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2001 - 10/10/2002 (1 years and 1 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/08/2001 - Present (23 years and 3 months) Born in Mar 1941 |
Resigned | Director |
Current: 5 Past: 2805 |
View Report |
|
23/08/2001 - 23/06/2005 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOSFORD CASTLE ESTATES LIMITED | Active - Accounts Filed | View Report |
| DENVER TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 27/01/2023 | New Board Member Mairead MacKle (930467912) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 18/07/2022 | Ciara Curran (917037947) has left the board |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 15/10/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 24/02/2017 | KALVIN LIMITED (914525176) has left the board |
| 28/10/2016 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 12/09/2012 | New Annual Return filed |
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