ANDREW DUNLOP TRANSPORT LIMITED
BERAGH


Company number NI056388
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address 101 MOYLAGH ROAD, LEGACURRY, BERAGH, CO TYRONE, BT79 0UN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100,000 . The most likely internet sites of ANDREW DUNLOP TRANSPORT LIMITED are www.andrewdunloptransport.co.uk, and www.andrew-dunlop-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Andrew Dunlop Transport Limited is a Private Limited Company. The company registration number is NI056388. Andrew Dunlop Transport Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Andrew Dunlop Transport Limited is 101 Moylagh Road Legacurry Beragh Co Tyrone Bt79 0un. . DUNLOP, Judith is a Secretary of the company. DUNLOP, Andrew is a Director of the company. DUNLOP, Judith is a Director of the company. Secretary MURESAN, Bernadette Noeleen has been resigned. Director CAUGHEY, Eoin has been resigned. Director MURESAN, Bernadette Noeleen has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DUNLOP, Judith
Appointed Date: 05 September 2005
Director
DUNLOP, Andrew
Appointed Date: 06 September 2005
61 years old
Director
DUNLOP, Judith
Appointed Date: 05 September 2005
56 years old

Resigned Directors

Secretary
MURESAN, Bernadette Noeleen
Resigned: 06 September 2005
Appointed Date: 05 September 2005
Director
CAUGHEY, Eoin
Resigned: 06 September 2005
Appointed Date: 05 September 2005
43 years old
Director
MURESAN, Bernadette Noeleen
Resigned: 06 September 2005
Appointed Date: 05 September 2005
67 years old

Persons With Significant Control

Mrs Judith Dunlop
Notified on: 3 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Dunlop
Notified on: 3 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW DUNLOP TRANSPORT LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
29 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100,000
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100,000
...
... and 23 more events
06 Feb 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
06 Oct 2005
Change of dirs/sec
06 Oct 2005
Change in sit reg add
06 Oct 2005
Change of dirs/sec
05 Sep 2005
Incorporation

ANDREW DUNLOP TRANSPORT LIMITED Charges

26 January 2006
Debenture
Delivered: 6 February 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…

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