NORTH SOUTH RETAIL LTD
4 WILDFLOWER WAY, BELFAST BT12 6TA- Active
- Private Limited Company
- Company No. NI039670
- Last Updated: 01 Mar 2024
Company Profile
NORTH SOUTH RETAIL LTD was incorporated on Monday, November 20, 2000 as a Private Limited Company with registered address in BELFAST. NORTH SOUTH RETAIL LTD has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 23 years 11 months and 2 days.
| Name | NORTH SOUTH RETAIL LTD |
|---|---|
| Company number | NI039670 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WILDFLOWER WAY BELFAST BT12 6TA |
|---|---|
| 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 John Patrick Pell Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, April 6, 2020
significant influence or control as firm
|
| Mrs Patricia Pell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as firm
|
| North South Retail (Ireland) Ltd Wildflower Way, BT12 6TA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (100 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH SOUTH RETAIL LTD | 20 Nov 2000 |