BURRENHILL TRADING LIMITED

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Profile BURRENHILL TRADING LIMITED

Actual on 01.05.2024
Company name
BURRENHILL TRADING LIMITED
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Company number
NI619744
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 August 2013
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Accounts

Overdue

Next accounts made up to 30.09.2022 due by 30.06.2023

Last accounts made up to 30.09.2021

Confirmation statement

Actual

Next statement date Tuesday, 08 August 2023 due by Monday, 21 August 2023

Last statement dated Monday, 08 August 2022

Annual returns

Overdue

Next annual return date due by Monday, 05 September 2016

Last annual return made up to Saturday, 08 August 2015

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
BDO NORTHERN IRELAND METRO BUILDING FIRST FLOOR, 6-9 DONEGALL SQUARE SOUTH, CO ANTRIM, BELFAST, BT1 5JA
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PSC and Officers BURRENHILL TRADING LIMITED

Officers

(as of 20.08.2022)

MCKEEVER, Jennifer
Status: Active
Appointed on: Friday, 09 August 2013
Correspondence address: Unit 23 Springtown Avenue, Springtown Industrial Estate, Derry-Londonderry, Northern Ireland, BT48 0LY
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Director
Country of residence: Northern Ireland
MCKEEVER, Niall Gerard
Status: Active
Appointed on: Friday, 09 August 2013
Correspondence address: Unit 23 Springtown Avenue, Springtown Industrial Estate, Derry-Londonderry, Northern Ireland, BT48 0LY
Nationality: Irish
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: Northern Ireland
CS DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 08 August 2013
Resigned on: Wednesday, 02 October 2013
Correspondence address: 79 Chichester Street, Belfast, United Kingdom, BT1 4JE
Role: Corporate Director
Place registered: NORTHERN IRELAND
Registration number: NI35809
REDPATH, Denise
Status: Not active
Appointed on: Thursday, 08 August 2013
Resigned on: Wednesday, 02 October 2013
Correspondence address: 79 Chichester Street, Belfast, United Kingdom, BT1 4JE
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: Northern Ireland
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Person with significant control

(as of 20.06.2024)

Mr Niall Mckeever
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Airporter Limited 1 Bay Road, Londonderry, Northern Ireland, BT48 7SH
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Voting Rights 25 To 50 Percent

Mr Niall Mckeever
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Airporter Limited 1 Bay Road, Londonderry, Northern Ireland, BT48 7SH
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Jennifer Mckeever
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Airporter Limited 1 Bay Road, Londonderry, Northern Ireland, BT48 7SH
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Voting Rights 50 To 75 Percent

Mrs Jennifer Mckeever
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Airporter Limited 1 Bay Road, Londonderry, Northern Ireland, BT48 7SH
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Voting Rights 50 To 75 Percent

Mrs Norma Smyth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Airporter Limited 1 Bay Road, Londonderry, Northern Ireland, BT48 7SH
Nationality: British
Date of birth: August 1944
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Norma Smyth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Airporter Limited 1 Bay Road, Londonderry, Northern Ireland, BT48 7SH
Nationality: British
Date of birth: August 1944
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

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