NI WHOLESALE LTD
13-15 CHARLEMONT STREET, MOY, DUNGANNON BT71 7SL- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI666321
- Last Updated: 01 Mar 2024
Company Profile
NI WHOLESALE LTD was incorporated on Wednesday, December 4, 2019 as a Private Limited Company with registered address in DUNGANNON. NI WHOLESALE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 4 years 9 months and 23 days.
| Name | NI WHOLESALE LTD |
|---|---|
| Company number | NI666321 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13-15 CHARLEMONT STREET MOY DUNGANNON BT71 7SL |
|---|---|
| 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 |
|---|---|
| Mr Yordan Stoyanov Nationality: Bulgarian |
Dates: Saturday, April 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Martin Dynes Nationality: Irish |
Dates: Tuesday, April 28, 2020 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
|
| Mr David Michael Dynes Nationality: Irish |
Dates: Wednesday, December 4, 2019 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-728 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 01 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NI WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NI WHOLESALE LTD | 04 Dec 2019 |
| SMART GLOVE SOLUTIONS LTD | 13 Jan 2020 |
| DYNES WHOLESALE LTD | 15 Dec 2021 |