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K J TRADING COMPANY LIMITED
Person with Significant Control

K J TRADING COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameK J TRADING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI032022
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of K J TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abcd Trading Ltd
    Lodge Road
    BT52 1NB Coleraine
    30-32
    Northern Ireland
    		Jun 09, 2023
    Lodge Road
    BT52 1NB Coleraine
    30-32
    Northern Ireland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Belfast
    Registration NumberNi696746
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Elizabeth Smyth
    Corbally Road
    BT52 2LZ Coleraine
    34
    Northern Ireland
    		Feb 28, 2017
    Corbally Road
    BT52 2LZ Coleraine
    34
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gavin Ronald Smyth
    Corbally Road
    BT52 2LZ Coleraine
    34
    Northern Ireland
    		Feb 28, 2017
    Corbally Road
    BT52 2LZ Coleraine
    34
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0