TOP MARQUES TRADING LTD
35 LISMORE, CROSSMAGLEN, NEWRY BT35 9ET- Active
- Private Limited Company
- Company No. NI684545
- Last Updated: 01 Mar 2024
Company Profile
TOP MARQUES TRADING LTD was incorporated on Sunday, December 19, 2021 as a Private Limited Company with registered address in NEWRY. TOP MARQUES 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 2 years 9 months and 3 days.
| Name | TOP MARQUES TRADING LTD |
|---|---|
| Company number | NI684545 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 LISMORE CROSSMAGLEN NEWRY BT35 9ET |
|---|---|
| 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 Vincent Bernard Mcconnon Nationality: Irish |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Keith Patrick Mcconnon Nationality: Irish |
Dates: Sunday, December 19, 2021 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP MARQUES TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP MARQUES TRADING LTD | 19 Dec 2021 |
| TOP MARQUES AUTOS LTD | 02 Feb 2023 |