CRONUS LOGISTICS LIMITED
BELFAST


Company number NI620432
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address 61 MALONE ROAD, BELFAST, BT9 6SA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 16 September 2015; Accounts for a small company made up to 31 August 2015. The most likely internet sites of CRONUS LOGISTICS LIMITED are www.cronuslogistics.co.uk, and www.cronus-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Cronus Logistics Limited is a Private Limited Company. The company registration number is NI620432. Cronus Logistics Limited has been working since 16 September 2013. The present status of the company is Active. The registered address of Cronus Logistics Limited is 61 Malone Road Belfast Bt9 6sa. . MCVEIGH, John is a Secretary of the company. CONROY, Edward John is a Director of the company. LAVERY, Robert is a Director of the company. STEWART, Jonathan is a Director of the company. WALKER, Nicola is a Director of the company. Director DOUGHERTY, Scott has been resigned. Director MCVEIGH, John Bernard has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCVEIGH, John
Appointed Date: 16 September 2013
Director
CONROY, Edward John
Appointed Date: 16 September 2013
62 years old
Director
LAVERY, Robert
Appointed Date: 16 September 2013
60 years old
Director
STEWART, Jonathan
Appointed Date: 11 December 2015
52 years old
Director
WALKER, Nicola
Appointed Date: 20 September 2013
60 years old

Resigned Directors

Director
DOUGHERTY, Scott
Resigned: 11 December 2015
Appointed Date: 27 November 2013
48 years old
Director
MCVEIGH, John Bernard
Resigned: 27 November 2013
Appointed Date: 16 September 2013
70 years old

Persons With Significant Control

Westland Holdings Limited (Registered In Isle Of Man)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRONUS LOGISTICS LIMITED Events

28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
27 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 16 September 2015
02 Jun 2016
Accounts for a small company made up to 31 August 2015
14 Dec 2015
Appointment of Mr Jonathan Stewart as a director on 11 December 2015
14 Dec 2015
Termination of appointment of Scott Dougherty as a director on 11 December 2015
...
... and 6 more events
04 Dec 2013
Termination of appointment of John Mcveigh as a director
03 Dec 2013
Appointment of Scott Doueherty as a director
  • ANNOTATION A second filed AP01 form (appointment of director scott dougherty) was registered on 15/04/2014
22 Nov 2013
Appointment of Nicola Walker as a director
21 Nov 2013
Appointment of Nicola Walker as a director
16 Sep 2013
Incorporation
Statement of capital on 2013-09-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

CRONUS LOGISTICS LIMITED Charges

12 November 2014
Charge code NI62 0432 0001
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the undertaking and all property, assets and rights…

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