ORIENTAL WHOLESALE LTD

Profile ORIENTAL WHOLESALE LTD

Actual on 01.07.2021
Company name
ORIENTAL WHOLESALE LTD
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Company number
NI047525
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 August 2003
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Accounts

Actual

Next accounts made up to 30.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 12 August 2021 due by Thursday, 26 August 2021

Last statement dated Wednesday, 12 August 2020

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
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Registered office address
10 LOWER CAPTAIN STREET, COLERAINE, COUNTY LONDONDERRY, BT51 3DT
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PSC and Officers ORIENTAL WHOLESALE LTD

Officers

(as of 24.09.2020)

GHAIE, Brian
Status: Active
Appointed on: Thursday, 28 August 2003
Correspondence address: 1 Tullybeg Avenue, Coleraine, County Londonderry, Northern Ireland, BT51 3NG
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
Country of residence: Northern Ireland
GHAIE, Nirmal
Status: Active
Appointed on: Tuesday, 12 August 2003
Correspondence address: 1 Tullybeg Avenue, Coleraine, County Londonderry, Northern Ireland, BT51 3NG
Role: Secretary
GHAIE, Nirmal
Status: Active
Appointed on: Thursday, 28 August 2003
Correspondence address: 1 Tullybeg Avenue, Coleraine, County Londonderry, Northern Ireland, BT51 3NG
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: Northern Ireland
HARRISON, Malcolm Joseph
Status: Not active
Appointed on: Tuesday, 12 August 2003
Resigned on: Thursday, 28 August 2003
Correspondence address: 21 Acre Lane, Waringstown, Craigavon, BT66 7SG
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: It Officer
Country of residence: Northern Ireland
KANE, Dorothy May
Status: Not active
Appointed on: Tuesday, 12 August 2003
Resigned on: Thursday, 28 August 2003
Correspondence address: 111 Knockview Drive, Tandragee, Craigavon, Co Armagh, BT62 2BL
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Coleraine Cash & Carry Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Coleraine, Northern Ireland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent