UNITED MOLASSES TRADING LIMITED
Active - Accounts Filed
General Information
NAME
UNITED MOLASSES TRADING LIMITED
COMPANY NUMBER
NI605353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46110 -
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
INCORPORATION DATE
02/12/2010
(13 years and 11 months old)
WEBSITE
http://umgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT1 3BG
Telephone: 02890325465
TPS: Yes
52-54 Gracechurch Street
London
EC3V 0EH
Telephone: 72204650
Clarendon House
23 Clarendon Road
Belfast
County Antrim
BT1 3BG
Telephone: 90325465
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member Sean Francis Cassia (932269669) Appointed |
| 08/05/2024 | New Board Member Dean Robert Jackson (932269646) Appointed |
| 30/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNITED MOLASSES TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED MOLASSES TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED MOLASSES TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2012 - Present (12 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/04/2012 - Present (12 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/01/2021 - Present (3 years and 10 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
08/01/2021 - Present (3 years and 10 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
08/01/2021 - Present (3 years and 10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALL HOLDINGS UNLIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member Sean Francis Cassia (932269669) Appointed |
| 08/05/2024 | New Board Member Dean Robert Jackson (932269646) Appointed |
| 30/04/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 21/01/2021 | New Board Member Claudine Jane Heron (917098207) Appointed |
| 12/01/2021 | New Board Member James Benjamin Macer (927834488) Appointed |
| 12/01/2021 | New Board Member Claudine Jane Heron (927834468) Appointed |
| 12/01/2021 | New Board Member Sebastian Benedict Ethelwald Vella (927834438) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 17/12/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 22/04/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 20/08/2013 | Michael Joseph McAree (915584990) has left the board |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
| 28/12/2012 | New Annual Return filed |
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