N.I. TRADING LIMITED
UNIT 3 DERBY HOUSE, 59 DERBY STREET, MANCHESTER M8 8HW- Active
- Private Limited Company
- Company No. 02715286
- Last Updated: 07 Apr 2024
Company Profile
N.I. TRADING LIMITED was incorporated on Friday, May 15, 1992 as a Private Limited Company with registered address in MANCHESTER. N.I. TRADING LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 32 years 4 months and 5 days.
| Name | N.I. TRADING LIMITED |
|---|---|
| Company number | 02715286 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 DERBY HOUSE 59 DERBY STREET MANCHESTER M8 8HW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rakesh Kumar Soni Nationality: British |
Dates: Monday, October 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Poonam Soni-Jairath Nationality: British |
Dates: Tuesday, January 15, 2019 - Monday, October 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rishi Soni Nationality: British |
Dates: Tuesday, January 15, 2019 - Monday, October 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rakesh Kumar Soni Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 30 July 2022 |
| Next confirmation statement due | 16 May 2024 |
| Last confirmation statement dated | 02 May 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| N.I. TRADING LIMITED | 15 May 1992 |