ROSSMOYLE TRADING LIMITED
Overview
| Company Name | ROSSMOYLE TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI056463 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSSMOYLE TRADING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROSSMOYLE TRADING LIMITED located?
| Registered Office Address | Unit 5 Silverwood Business Park Lurgan BT66 6SY Craigavon County Armagh Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSSMOYLE TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROSSMOYLE TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for ROSSMOYLE TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sharon Walsh as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maarten Schuurman as a director on Mar 07, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Margaret Christine Timoney as a director on Sep 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Maarten Schuurman as a director on Sep 01, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Maggie Timoney on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of ROSSMOYLE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCSORLEY, Siobhan | Secretary | Silverwood Business Park Lurgan BT66 6SY Craigavon Unit 5 County Armagh Northern Ireland | 161850870001 | |||||||
| HYLAND, Conor James | Director | Murphy Brewery Leitrim Street Cork Heineken Ireland Ireland | Ireland | Irish | 201958690002 | |||||
| MCAULEY, Martin Francis | Director | Silverwood Business Park Lurgan BT66 6SY Craigavon Unit 5 County Armagh Northern Ireland | Northern Ireland | British | 161852720001 | |||||
| WALSH, Sharon | Director | Silverwood Business Park Lurgan BT66 6SY Craigavon Unit 5 County Armagh Northern Ireland | Ireland | Irish | 312207400001 | |||||
| AVES, Simon Howard | Secretary | 5 Swanston Gardens Edinburgh EH10 7DJ | 143207090001 | |||||||
| COLQUHOUN, Graeme | Secretary | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | British | 147442910001 | ||||||
| O'NEILL, Elizabeth Dolores | Secretary | 7 Harberton Drive Belfast BT9 6PE | British | 143856240001 | ||||||
| STEVENS, Mark | Secretary | 75 Wallace Mill Gardens Mid Calder EH53 0BG West Lothian | 145549270001 | |||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| COLQUHOUN, Graeme Alexander | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | United Kingdom | British | 132210250003 | |||||
| EDWARDS, David John | Director | 6 Millbank Balerno EH14 7GA Edinburgh Midlothian | British | 145549250001 | ||||||
| FORDE, David | Director | Silverwood Business Park 70 Silverwood Road BT66 6LN Craigavon | Ireland | Irish | 143207160001 | |||||
| JAMET, Jean Francois | Director | 3 Sion Hill Place Bath BA1 5SJ Bath And Northeast Somerset | England | French | 83396080001 | |||||
| LOW, John Charles | Director | Murieston Valley EH54 9HJ Livingston 75 West Lothian | United Kingdom | British | 162758370001 | |||||
| O'NEILL, Elizabeth Dolores | Director | 7 Harbertondrive Belfast BT9 6PE | Northern Ireland | British | 143856240001 | |||||
| O'NEILL, James Michael | Director | 7 Harberton Drive Belfast BT9 6PE | United Kingdom | Irish | 143856250001 | |||||
| PAYNE, William John | Director | Scottsdale TD6 9QE Melrose 5 Scotland | Scotland | British | 136005370001 | |||||
| POMARES, Pablo Alonso | Director | Silverwood Business Park 70 Silverwood Road BT66 6LN Craigavon | Ireland | Spanish | 163880980001 | |||||
| SCHUURMAN, Maarten | Director | Leitrim Street Cork Ladyswell Brewery Cork Ireland | Ireland | Dutch | 251660760001 | |||||
| SERVICE, Gail Wanda | Director | Silverwood Business Park 70 Silverwood Road BT66 6LN Craigavon | Northern Ireland | British | 158190640001 | |||||
| SMITH, Andrew James | Director | Coombe Cottage High Street SL6 9SL Cookham Berkshire | England | British | 83219860002 | |||||
| TIMONEY, Margaret Christine | Director | Silverwood Business Park Lurgan BT66 6SY Craigavon Unit 5 County Armagh Northern Ireland | Ireland | Irish | 191832860002 | |||||
| TOWNSEND, Jonathan Kingsley | Director | School Lane East Keswick LS17 9DA Leeds The Old School Yorkshire | England | English | 147188520001 | |||||
| VAN HAASTRECHT, Luc | Director | Silverwood Business Park 70 Silverwood Road BT66 6LN Craigavon | Ireland | Dutch | 161854300001 | |||||
| WALKER, Stuart Eric | Director | Thorburn Road EH13 0BQ Edinburgh 24 Scotland | Scotland | British | 148911950001 | |||||
| WALLER, Andrew Austin | Director | 3 Little Brind Road Upper Newbold S41 8XW Chesterfield Derbyshire | British | 145549260001 | ||||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of ROSSMOYLE TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heineken N.V. | Apr 06, 2016 | 1017 2d Amsterdam Tweed Weteringplantsoen 21 Netherlands | No | ||||||||||
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Natures of Control
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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