CARGO FORWARDING LIMITED
BELFAST


Company number NI024601
Status Active
Incorporation Date 18 June 1990
Company Type Private Limited Company
Address TRANSIT 4 EDGEWATER ROAD, BELFAST HARBOUR ESTATE, BELFAST, BT3 9JQ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 60,000 . The most likely internet sites of CARGO FORWARDING LIMITED are www.cargoforwarding.co.uk, and www.cargo-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Cargo Forwarding Limited is a Private Limited Company. The company registration number is NI024601. Cargo Forwarding Limited has been working since 18 June 1990. The present status of the company is Active. The registered address of Cargo Forwarding Limited is Transit 4 Edgewater Road Belfast Harbour Estate Belfast Bt3 9jq. . MCKEOWN, Paul Francis is a Secretary of the company. GOULD, Nigel is a Director of the company. MARTIN, Sydney William is a Director of the company. MCKEOWN, Paul Francis is a Director of the company. Director BEST, Reginald Carl has been resigned. Director COURTNEY, Craig William has been resigned. Director DOLAGHAN, Brian Patrick has been resigned. Director MACLARAN, Michael Walter Savage has been resigned. Director ROGERS, Thomas Phillip has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
MCKEOWN, Paul Francis
Appointed Date: 18 June 1990

Director
GOULD, Nigel
Appointed Date: 18 June 1990
72 years old

Director
MARTIN, Sydney William
Appointed Date: 18 June 1990
68 years old

Director
MCKEOWN, Paul Francis
Appointed Date: 09 December 2010
65 years old

Resigned Directors

Director
BEST, Reginald Carl
Resigned: 01 May 2000
Appointed Date: 18 June 1990
87 years old

Director
COURTNEY, Craig William
Resigned: 31 July 2014
Appointed Date: 18 June 1990
62 years old

Director
DOLAGHAN, Brian Patrick
Resigned: 12 April 2002
Appointed Date: 01 May 2000
60 years old

Director
MACLARAN, Michael Walter Savage
Resigned: 12 April 2002
Appointed Date: 18 June 1990
77 years old

Director
ROGERS, Thomas Phillip
Resigned: 31 December 2010
Appointed Date: 18 June 1990
74 years old

Persons With Significant Control

Mus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARGO FORWARDING LIMITED Events

16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Jul 2016
Accounts for a medium company made up to 30 September 2015
27 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 60,000

27 Nov 2015
Director's details changed for Sydney William Martin on 1 November 2015
30 Jun 2015
Accounts for a medium company made up to 30 September 2014
...
... and 87 more events
18 Jun 1990
Memorandum
18 Jun 1990
Articles
18 Jun 1990
Statement of nominal cap

18 Jun 1990
Pars re dirs/sit reg off

18 Jun 1990
Decln complnce reg new co

CARGO FORWARDING LIMITED Charges

26 October 2000
Mortgage or charge
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Specific charge. All the company's book debts…
20 July 2000
Mortgage or charge
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Circular debenture. All the company's…