UPSTREAM TRADE FINANCE LIMITED - BELFAST
Company Profile | Company Filings |
Overview
UPSTREAM TRADE FINANCE LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
UPSTREAM TRADE FINANCE LIMITED was incorporated 8 years ago on 04/11/2015 and has the registered number: NI634644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UPSTREAM TRADE FINANCE LIMITED was incorporated 8 years ago on 04/11/2015 and has the registered number: NI634644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UPSTREAM TRADE FINANCE LIMITED - BELFAST
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE B GROUND FLOOR
BELFAST
BT2 8BA
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
COJUNE INVESTMENTS LIMITED (until 09/10/2017)
COJUNE INVESTMENTS LIMITED (until 09/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUDITH MARGARET TOTTEN | Jul 1966 | British | Director | 2015-11-04 | CURRENT |
ALAN WARDLOW | Jul 1967 | British | Director | 2017-09-18 UNTIL 2023-04-14 | RESIGNED |
MR NEIL DAVID MCGIVERN | Feb 1959 | British | Director | 2015-11-04 UNTIL 2017-09-18 | RESIGNED |
COLIN DUNDAS | Nov 1956 | British | Director | 2015-11-04 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lamasom Limited | 2019-05-21 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Alan James Wardlow | 2017-10-09 - 2019-05-21 | 7/1967 | Belfast | Ownership of shares 25 to 50 percent |
Mrs Judith Margaret Totten | 2016-04-06 - 2019-05-21 | 7/1966 | Belfast | Ownership of shares 25 to 50 percent |
Mr Colin Dundas | 2016-04-06 - 2019-05-21 | 11/1956 | Belfast | Ownership of shares 25 to 50 percent |
Mr Neil Mcgivern | 2016-04-06 - 2017-10-09 | 2/1999 | Belfast | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Upstream Trade Finance Ltd | 2018-08-21 | 30-11-2017 | £102 Cash |
Micro-entity Accounts - COJUNE INVESTMENTS LIMITED | 2017-07-29 | 30-11-2016 | £94 Cash £3 equity |