CUFINN TRADING LTD

Profile CUFINN TRADING LTD

Actual on 01.09.2021
Company name
CUFINN TRADING LTD
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Company number
NI661449
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 May 2019
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 14 May 2022 due by Saturday, 28 May 2022

Last statement dated Friday, 14 May 2021

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
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Registered office address
170 MOYAD ROAD, CO. DOWN, NORTHERN IRELAND, KILKEEL, BT34 4HJ
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PSC and Officers CUFINN TRADING LTD

Officers

(as of 25.09.2020)

RAFFERTY, Shane
Status: Active
Appointed on: Wednesday, 15 May 2019
Correspondence address: 170 Moyad Road Kilkeel, Northern Ireland, Co. Down, BT34 4HJ
Nationality: Irish
Date of birth: January 1972
Role: Director
Occupation: Manager
Country of residence: Northern Ireland
RAFFERTY, Tracey
Status: Active
Appointed on: Wednesday, 15 May 2019
Correspondence address: 170 Moyad Road Kilkeel, Northern Ireland, Co. Down, BT34 4HJ
Nationality: Irish
Date of birth: September 1971
Role: Director
Occupation: Manager
Country of residence: Northern Ireland
Person with significant control

(as of 01.09.2021)

Mr Shane Rafferty
Status: Active
Notified on: Wednesday, 15 May 2019
Correspondence address: 170 Moyad Road Kilkeel, Northern Ireland, Co. Down
Nationality: Irish
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Tracey Rafferty
Status: Active
Notified on: Wednesday, 15 May 2019
Correspondence address: 170 Moyad Road Kilkeel, Northern Ireland, Co. Down
Nationality: Irish
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors