TOSHE TRADING LIMITED
TOSHE TRADING LIMITED is a private limited company registered in the United Kingdom, under NI019906, incorporated on 24 October 1986. The company is currently suspended. Operates in the freight transport by road sector (SIC 49410). Registered office address: BT78 1HE Omagh, the United Kingdom. Directors include MS SHEILA MC LORNAN and MR ANTHONY JAMES MCLORNAN. Shareholders include Mrs Sheila Mclornan and MR ANTHONY JAMES MCLORNAN. Associated with 4 related entities, including FRIENDSHIP TRAVEL LIMITED, OC345719, and NI070505. The overall risk score is 0/100 (negligible). Accounts next due 2023-12-31, overdue as of 2026-03-02. Confirmation statement next due 2024-10-05, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
CHURCH HOUSE
24 DUBLIN ROAD
CO TYRONE
BT78 1HE OMAGH
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-10-05, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-26 | DIRECTOR ADDED | Anthony James Mclornan (director) |
| 2026-04-26 | SECRETARY ADDED | Sheila Mc Lornan (secretary) |
Source Records (1)
| companieshouse | NI019906 | 2026-06-01 | open_in_new |