CHARTERED MERCANTILE LTD
38 MONTGOMERY ROAD, BELFAST BT6 9HL- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI071224
- Last Updated: 01 Oct 2022
Company Profile
CHARTERED MERCANTILE LTD was incorporated on Wednesday, December 3, 2008 as a Private Limited Company with registered address in BELFAST. CHARTERED MERCANTILE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 16 years 2 months and 20 days.
| Name | CHARTERED MERCANTILE LTD |
|---|---|
| Company number | NI071224 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
38 MONTGOMERY ROAD BELFAST BT6 9HL |
|---|---|
| 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 |
|---|---|
| Tate Group Holdings Limited Montgomery Road, BT6 9HL |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kerry Lorraine Hughes Nationality: British |
Dates: Friday, June 21, 2019 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Terence Hughes Nationality: Irish |
Dates: Saturday, December 3, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2022, (-786 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHARTERED MERCANTILE LTD | 03 Dec 2008 |
| CHARTERED MERCANTYLE LTD | 30 Jul 2012 |