KARLIN TRADING LIMITED

Profile KARLIN TRADING LIMITED

Actual on 01.09.2021
Company name
KARLIN TRADING LIMITED
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Company number
NI615909
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 December 2012
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 12 December 2021 due by Sunday, 26 December 2021

Last statement dated Saturday, 12 December 2020

Nature of business (SIC)
64991 - Security dealing on own account
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Registered office address
118 BELFAST ROAD, NORTHERN IRELAND, NEWTOWNARDS, BT23 4TY
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PSC and Officers KARLIN TRADING LIMITED

Officers

(as of 24.09.2020)

LENNIE, Karen Sarah
Status: Active
Appointed on: Tuesday, 29 March 2016
Correspondence address: 118 Belfast Road, Newtownards, Northern Ireland, BT23 4TY
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: Northern Ireland
TWEEDIE, Henry Campbell
Status: Active
Appointed on: Wednesday, 09 January 2013
Correspondence address: Stonehouse House 118 Belfast Road, Newtownards, Northern Ireland, Co.Down, BT23 4TY
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
DOHERTY, Catherine
Status: Not active
Appointed on: Wednesday, 12 December 2012
Resigned on: Wednesday, 09 January 2013
Correspondence address: C/O Pricewaterhousecoopers Llp Waterfront Plaza, 8 Laganbank Road, Belfast, Co.Antrim, BT1 3LR
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Compliance And Governance Officer
Country of residence: Northern Ireland
Person with significant control

(as of 01.09.2021)

Mr Henry Campbell Tweedie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Pricewaterhousecoopers Llp, Waterfront Plaza Belfast, Northern Ireland, Co. Antrim
Nationality: British
Date of birth: July 1941
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent

Voting Rights 50 To 75 Percent As Trust

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Mr Henry Campbell Tweedie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 118 Newtownards, Northern Ireland
Nationality: British
Date of birth: July 1941
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent

Voting Rights 50 To 75 Percent As Trust

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Mr Henry Campbell Tweedie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 118 Newtownards, Northern Ireland
Nationality: British
Date of birth: July 1941
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent

Voting Rights 50 To 75 Percent As Trust

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust