TITANIC TRADING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
TITANIC TRADING COMPANY LIMITED
COMPANY NUMBER
NI605436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/12/2010
(13 years and 11 months old)
WEBSITE
http://titanicsystems.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/12/2010
27/04/2012
CLOVERMILL LIMITED
BELFAST
BT3 9DT
Telephone: 02890453512
TPS: No
C/O Deti Room 55 Netherleigh
Massey Avenue
Belfast
BT4 2JP
Credit Risk Overview
Want to learn more about TITANIC TRADING COMPANY 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 |
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 |
|---|---|
| 13/12/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 08/06/2023 | Robert Jonathan Hegan (914349569) has left the board |
Credit Risk Overview
Want to learn more about TITANIC TRADING COMPANY 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 TITANIC TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TITANIC TRADING COMPANY 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 |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 7 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/12/2010 - Present (13 years and 11 months) Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
|
07/12/2010 - Present (13 years and 11 months) Born in Jan 1956 |
Resigned | Director |
Current: 42 Past: 1288 |
View Report |
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 |
|---|---|
| 13/12/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 08/06/2023 | Robert Jonathan Hegan (914349569) has left the board |
| 28/04/2023 | New Board Member William Kyle Black (929053402) Appointed |
| 17/04/2023 | New Board Member Timothy Gregory Losty (929173640) Appointed |
| 17/04/2023 | New Board Member William Kyle Black (918395987) Appointed |
| 08/02/2023 | Brian Ambrose (914462773) has left the board |
| 12/01/2023 | Samuel Douglas (915817096) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 10/12/2021 | New Accounts filed |
| 19/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 13/12/2018 | New Board Member Samuel Douglas (915817096) Appointed |
| 13/12/2017 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 30/11/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 04/01/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 18/01/2013 | New Annual Return filed |
| 30/11/2012 | Marie-Therese McGivern (914783358) has left the board |
| 30/11/2012 | Samuel Douglas (915817096) has left the board |
| 30/11/2012 | Change in Reg. Office |
| 30/11/2012 | Noel Rooney (915817069) has left the board |
| 30/11/2012 | Nicola Ann Dunn (915689577) has left the board |
| 12/11/2012 | Change in Reg. Office |
| 09/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
