Rossmoyle Trading Limited. Head office in Craigavon. Check Director.

Rossmoyle Trading Limited, Craigavon

Rossmoyle Trading Limited is a private limited company. Located at Unit 5 Silverwood Business Park, Lurgan, Craigavon BT66 6SY, the above-mentioned 18 years old enterprise was incorporated on 2005-09-09 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this enterprise: Sharon W. (appointed on 07 March 2023), Conor H. (appointed on 01 September 2015), Martin M. (appointed on 10 January 2011). Moving to the secretaries (1 in total), we can name: Siobhan M. (appointed on 10 January 2011).

About
Name: Rossmoyle Trading Limited
Number: NI056463
Incorporation date: 2005-09-09
End of financial year: 31 December


Address:	Unit 5 Silverwood Business Park Lurgan Craigavon BT66 6SY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Heineken N.V.

6 April 2016

Address	Tweed Weteringplantsoen 21 1017 2d, Amsterdam, Netherlands
Legal authority	Het Burgerlijk Wetboek (Netherlands)
Legal form	Naamloze Vennootschap
Country registered	Netherlands
Place registered	Kamer Van Koophandel
Registration number	33011433
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Rossmoyle Trading Limited confirmation statement filing is 2024-06-22. The latest confirmation statement was sent on 2023-06-08. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Heineken N.V. that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1017 2D.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2023-03-07 filed on: 8th, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-07 filed on: 8th, August 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, October 2020 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, September 2019 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2018-09-01 filed on: 22nd, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-01 filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, November 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-08 filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-08: 155000.00 GBP capital
CH01	On 2015-09-01 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 5 Silverwood Business Park Lurgan Craigavon County Armagh BT66 6SY. Change occurred on 2016-06-08. Company's previous address: Silverwood Business Park 70 Silverwood Road Craigavon BT66 6LN. filed on: 8th, June 2016 \| address	Free Download (1 page)
CH01	On 2015-09-01 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-31 filed on: 12th, February 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-01 filed on: 20th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-09-01 filed on: 10th, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-14 filed on: 14th, May 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 30th, April 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-15 filed on: 15th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-15: 155000.00 GBP capital
TM01	Director's appointment was terminated on 2013-10-11 filed on: 15th, October 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-10-11 filed on: 15th, October 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 19th, June 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-07 filed on: 7th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-07: 155000.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 1st, May 2013 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, September 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-09 filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-09 filed on: 3rd, November 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2011-10-18 filed on: 18th, October 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-10-18 filed on: 18th, October 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-07-26 filed on: 26th, July 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-07-26 filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-26 filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-26 filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-26 filed on: 26th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-07-26 filed on: 26th, July 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-07-26 filed on: 26th, July 2011 \| officers	Free Download (1 page)
AP03	Appointment (date: 2011-07-26) of a secretary filed on: 26th, July 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-07-26 filed on: 26th, July 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, July 2011 \| accounts	Free Download (20 pages)
CH03	On 2010-11-11 secretary's details were changed filed on: 16th, December 2010 \| officers	Free Download (5 pages)
CH01	On 2010-11-11 director's details were changed filed on: 16th, December 2010 \| officers	Free Download (7 pages)
CH01	On 2010-11-11 director's details were changed filed on: 16th, December 2010 \| officers	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-09 filed on: 7th, December 2010 \| annual return	Free Download (15 pages)
TM01	Director's appointment was terminated on 2010-08-06 filed on: 6th, August 2010 \| officers	Free Download (4 pages)
AP01	New director was appointed on 2010-08-06 filed on: 6th, August 2010 \| officers	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, July 2010 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2010-05-27 filed on: 27th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-09 filed on: 27th, May 2010 \| annual return	Free Download (15 pages)
AP01	New director was appointed on 2010-05-27 filed on: 27th, May 2010 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-09 filed on: 27th, May 2010 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2010-03-08 filed on: 8th, March 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-02-18 filed on: 18th, February 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-17 filed on: 17th, February 2010 \| officers	Free Download (7 pages)
AP01	New director was appointed on 2009-12-23 filed on: 23rd, December 2009 \| officers	Free Download (3 pages)
AP03	Appointment (date: 2009-12-06) of a secretary filed on: 6th, December 2009 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2009-12-06 filed on: 6th, December 2009 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, November 2009 \| accounts	Free Download (10 pages)
AC(NI)	31/12/07 annual accts filed on: 1st, March 2009 \| accounts	Free Download (10 pages)
371SR(NI)	09/09/08 filed on: 13th, November 2008 \| annual return	Free Download (6 pages)
296(NI)	On 2008-10-10 Change of dirs/sec filed on: 10th, October 2008 \| officers	Free Download (2 pages)
296(NI)	On 2008-08-06 Change of dirs/sec filed on: 6th, August 2008 \| officers	Free Download (2 pages)
296(NI)	On 2008-08-05 Change of dirs/sec filed on: 5th, August 2008 \| officers	Free Download (2 pages)
296(NI)	On 2007-12-07 Change of dirs/sec filed on: 7th, December 2007 \| officers	Free Download (2 pages)
371S(NI)	09/09/07 annual return shuttle filed on: 28th, November 2007 \| annual return	Free Download (8 pages)
AC(NI)	31/12/06 annual accts filed on: 16th, November 2007 \| accounts
371S(NI)	09/09/06 annual return shuttle filed on: 31st, May 2007 \| annual return	Free Download (7 pages)
UDM+A(NI)	Updated mem and arts filed on: 23rd, May 2007 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 23rd, May 2007 \| resolution	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 23rd, May 2007 \| capital	Free Download (2 pages)
133(NI)	Not of incr in nom cap filed on: 23rd, May 2007 \| capital	Free Download (1 page)
296(NI)	On 2007-02-20 Change of dirs/sec filed on: 20th, February 2007 \| officers	Free Download (2 pages)
296(NI)	On 2007-02-12 Change of dirs/sec filed on: 12th, February 2007 \| officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 30th, January 2007 \| accounts	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 29th, January 2007 \| address	Free Download (2 pages)
296(NI)	On 2006-01-25 Change of dirs/sec filed on: 25th, January 2006 \| officers	Free Download (2 pages)
296(NI)	On 2006-01-25 Change of dirs/sec filed on: 25th, January 2006 \| officers	Free Download (2 pages)
296(NI)	On 2006-01-25 Change of dirs/sec filed on: 25th, January 2006 \| officers	Free Download (2 pages)
296(NI)	On 2006-01-25 Change of dirs/sec filed on: 25th, January 2006 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 26th, November 2005 \| address	Free Download (1 page)
296(NI)	On 2005-11-26 Change of dirs/sec filed on: 26th, November 2005 \| officers	Free Download (2 pages)
296(NI)	On 2005-11-26 Change of dirs/sec filed on: 26th, November 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, September 2005 \| incorporation	Free Download (20 pages)

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