CompaniesInTheUK

MARIE TRADE LTD

Company number NI721654 ·

Active

2 active / 2 ceased · persons with significant control

Kelly-Marie Angela Jane Altham

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-09-24
Date of birth
September 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
107resco-Work04, 30a Kilmorey Street, Ballynacraig, Ground And 1st Floor,Newry, Northern Ireland, BT34 2DE, United Kingdom

Mr Jermaine Carl Pinel

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-09-24
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
107, Resco-Work04 30a Kilmorey Street, Ballynacraig, Newry, BT34 2DE, United Kingdom

Mrs Bethany Jade Stones

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-28
Ceased on
2025-09-30
Date of birth
July 1996
Nationality
English
Country of residence
England
Correspondence address
107resco-Work04, 30a Kilmorey Street, Ballynacraig, Ground And 1st Floor,Newry, Northern Ireland, BT34 2DE, United Kingdom

Kelly-Marie Angela Jane Altham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-24
Ceased on
2024-09-24
Date of birth
September 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
107resco-Work04, 30a Kilmorey Street, Ballynacraig, Ground And 1st Floor,Newry, Northern Ireland, BT34 2DE, United Kingdom