ARMAGH LOGISTICS LTD


Company number NI044795
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address THE DOCKS, WARRENPOINT, BT35 8SL
Home Country United Kingdom
Nature of Business 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of ARMAGH LOGISTICS LTD are www.armaghlogistics.co.uk, and www.armagh-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Armagh Logistics Ltd is a Private Limited Company. The company registration number is NI044795. Armagh Logistics Ltd has been working since 26 November 2002. The present status of the company is Active. The registered address of Armagh Logistics Ltd is The Docks Warrenpoint Bt35 8sl. . MCPARLAND, Anna is a Director of the company. MCPARLAND, John is a Director of the company. MCPARLAND, Noel is a Director of the company. MCPARLAND, Noel Anthony is a Director of the company. Secretary TONER, Ann Elizabeth has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director TONER, Ann Elizabeth has been resigned. Director TONER, Paul Vincent has been resigned. The company operates in "Cargo handling for land transport activities".


Current Directors

Director
MCPARLAND, Anna
Appointed Date: 26 March 2014
75 years old
Director
MCPARLAND, John
Appointed Date: 26 March 2014
40 years old
Director
MCPARLAND, Noel
Appointed Date: 30 April 2014
47 years old
Director
MCPARLAND, Noel Anthony
Appointed Date: 20 January 2003
80 years old

Resigned Directors

Secretary
TONER, Ann Elizabeth
Resigned: 27 August 2013
Appointed Date: 26 November 2002
Director
HARRISON, Malcolm Joseph
Resigned: 20 December 2002
Appointed Date: 26 November 2002
51 years old
Director
KANE, Dorothy May
Resigned: 20 December 2002
Appointed Date: 26 November 2002
89 years old
Director
TONER, Ann Elizabeth
Resigned: 27 August 2013
Appointed Date: 20 December 2002
58 years old
Director
TONER, Paul Vincent
Resigned: 20 January 2003
Appointed Date: 20 December 2002
62 years old

Persons With Significant Control

Mr Noel Anthony Mcparland
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMAGH LOGISTICS LTD Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
21 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 43 more events
30 Dec 2002
Resolution to change name
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26 Nov 2002
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 2002
Articles
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26 Nov 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 2002
Pars re dirs/sit reg off
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ARMAGH LOGISTICS LTD Charges

26 February 2003
Mortgage or charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Donegall Square West Northern Bank
Description: All monies charge over all book debts. All book debts and…
26 February 2003
Mortgage or charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Donegall Square West Northern Bank
Description: All monies floating charge. The undertaking of the company…

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