CUFINN TRADING LTD
170 MOYAD ROAD, KILKEEL BT34 4HJ- Active
- Private Limited Company
- Company No. NI661449
- Last Updated: 01 Mar 2024
Company Profile
CUFINN TRADING LTD was incorporated on Wednesday, May 15, 2019 as a Private Limited Company with registered address in KILKEEL. CUFINN TRADING LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 5 years 5 months and 9 days.
| Name | CUFINN TRADING LTD |
|---|---|
| Company number | NI661449 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
170 MOYAD ROAD KILKEEL BT34 4HJ |
|---|---|
| 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 |
|---|---|
| Mrs Tracey Rafferty Nationality: Irish |
Dates: Wednesday, May 15, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Shane Rafferty Nationality: Irish |
Dates: Wednesday, May 15, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (126 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CUFINN TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| CUFINN TRADING LTD | 15 May 2019 |