HAZELDENE TRADING COMPANY LIMITED
68 BROUGH ROAD, CASTLEDAWSON BT45 8ER- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI030355
- Last Updated: 07 Feb 2024
Company Profile
HAZELDENE TRADING COMPANY LIMITED was incorporated on Monday, January 15, 1996 as a Private Limited Company with registered address in CASTLEDAWSON. HAZELDENE TRADING COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 29 years 1 month and 8 days.
| Name | HAZELDENE TRADING COMPANY LIMITED |
|---|---|
| Company number | NI030355 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1996 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
68 BROUGH ROAD CASTLEDAWSON BT45 8ER |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Mantlin Holdings Limited Brough Road, Castledawson, BT45 8ER |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Jennifer Violet Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Alexander Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAZELDENE TRADING COMPANY LIMITED | 15 Jan 1996 |