COLERAINE CASH & CARRY LIMITED
10 LOWER CAPTAIN STREET, COLERAINE, CO LONDONDERRY BT51 3DT- Active
- Private Limited Company
- Company No. NI016183
- Last Updated: 01 Mar 2024
Company Profile
COLERAINE CASH & CARRY LIMITED was incorporated on Monday, October 18, 1982 as a Private Limited Company with registered address in CO LONDONDERRY. COLERAINE CASH & CARRY LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 42 years and 21 days.
| Name | COLERAINE CASH & CARRY LIMITED |
|---|---|
| Company number | NI016183 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 LOWER CAPTAIN STREET COLERAINE CO LONDONDERRY BT51 3DT |
|---|---|
| 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 |
|---|---|
| Mrs Nirmal Ghaie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Ghaie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (325 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against COLERAINE CASH & CARRY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COLERAINE CASH & CARRY LIMITED | 18 Oct 1982 |