M1 WHOLESALE LIMITED
98 CARRICKASTICKEN ROAD, FORKHILL, NEWRY BT35 9RL- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI686021
- Last Updated: 01 Jun 2023
Company Profile
M1 WHOLESALE LIMITED was incorporated on Monday, February 21, 2022 as a Private Limited Company with registered address in NEWRY. M1 WHOLESALE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 8 months and 18 days.
| Name | M1 WHOLESALE LIMITED |
|---|---|
| Company number | NI686021 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
98 CARRICKASTICKEN ROAD FORKHILL NEWRY BT35 9RL |
|---|---|
| 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 Salem Boussetova Nationality: Italian |
Dates: Monday, February 21, 2022 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 21 November 2023, (-356 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M1 WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M1 WHOLESALE LIMITED | 21 Feb 2022 |