ROSSMOYLE TRADING LIMITED
Non-Trading
General Information
NAME
ROSSMOYLE TRADING LIMITED
COMPANY NUMBER
NI056463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/09/2005
(19 years and 3 months old)
WEBSITE
UNITEDWINES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY ARMAGH
BT66 6SY
5 Silverwood Business Park
Lurgan
Craigavon
County Armagh
BT66 6SY
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 |
|---|---|---|
| HEINEKEN IRELAND LIMITED | N/A | N/A |
| ROSSMOYLE TRADING LIMITED | Non-Trading | View Report |
| UNITED WINE MERCHANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROSSMOYLE 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 ROSSMOYLE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSSMOYLE 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 |
|---|---|---|---|---|
|
10/01/2011 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/01/2011 - Present (13 years and 11 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2023 - Present (1 years and 9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEINEKEN INTERNATIONAL BEHEER BV | N/A | N/A |
| BELEGGINGSMAATSCHAPPIJ LIMBA BV | N/A | N/A |
| HEINEKEN IRELAND LIMITED | N/A | N/A |
| ANTOKU HOLDINGS IRELAND LIMITED | N/A | N/A |
| DIVARIUM HOLDINGS IRELAND LIMITED | N/A | N/A |
| HEINEKEN (NI) LTD | Company is dissolved | View Report |
| HEINEKEN IRELAND SALES LIMITED | N/A | N/A |
| WESTERN BEVERAGES LIMITED | N/A | N/A |
| MURPHY BREWERY (IRELAND) LIMITED | N/A | N/A |
| NASH BEVERAGES LIMITED | N/A | N/A |
| ROSSMOYLE TRADING LIMITED | Non-Trading | View Report |
| UNITED WINE MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| UNITED WINE MERCHANTS (IRL) LIMITED | N/A | N/A |
| THE WEST CORK BOTTLING COMPANY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | Maarten Schuurman (925166076) has left the board |
| 10/08/2023 | New Board Member Sharon Walsh (931220740) Appointed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 31/10/2018 | Maarten Schuurman (925166246) has left the board |
| 31/10/2018 | New Board Member Maarten Schuurman (925166076) Appointed |
| 24/10/2018 | Margaret Christine Timoney (919183286) has left the board |
| 24/10/2018 | New Board Member Maarten Schuurman (925166246) Appointed |
| 30/09/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 10/06/2016 | Change in Reg. Office |
| 16/02/2016 | Service Gail Wanda (915819064) has left the board |
| 16/02/2016 | Service Gail Wanda (915819064) has left the board |
| 22/10/2015 | New Board Member Connor Hyland (920195869) Appointed |
| 14/09/2015 | Pablo Alonso Pomares (916388098) has left the board |
| 18/05/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 27/10/2014 | New Board Member Maggie Timoney (919183286) Appointed |
| 27/10/2014 | Maggie Timoney (919183356) has left the board |
| 20/10/2014 | New Annual Return filed |
| 17/10/2014 | David Forde (914320716) has left the board |
| 17/10/2014 | New Board Member Maggie Timoney (919183356) Appointed |
| 24/06/2014 | New Accounts filed |
| 10/10/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 20/09/2012 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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