H.M.T. (GROUPAGE) LIMITED
WARRENPOINT


Company number NI601377
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address UNIT 8, MILLTOWN INDUSTRIAL ESTATE, WARRENPOINT, CO. DOWN, BT34 3FN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of H.M.T. (GROUPAGE) LIMITED are www.hmtgroupage.co.uk, and www.h-m-t-groupage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. H M T Groupage Limited is a Private Limited Company. The company registration number is NI601377. H M T Groupage Limited has been working since 20 November 2009. The present status of the company is Active. The registered address of H M T Groupage Limited is Unit 8 Milltown Industrial Estate Warrenpoint Co Down Bt34 3fn. . HUGHES, Gerard is a Director of the company. MAGEE, Gerard Daniel is a Director of the company. MAGEE, James Jarlath is a Director of the company. Director HUGHES, Gerard has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HUGHES, Gerard
Appointed Date: 20 November 2009
75 years old
Director
MAGEE, Gerard Daniel
Appointed Date: 20 November 2009
66 years old
Director
MAGEE, James Jarlath
Appointed Date: 20 November 2009
56 years old

Resigned Directors

Director
HUGHES, Gerard
Resigned: 20 November 2009
Appointed Date: 20 November 2009
75 years old
Director
REDPATH, Denise
Resigned: 20 November 2009
Appointed Date: 20 November 2009
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 November 2009
Appointed Date: 20 November 2009

Persons With Significant Control

Hmt Shipping Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.M.T. (GROUPAGE) LIMITED Events

08 Dec 2016
Accounts for a medium company made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
18 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
15 Dec 2015
Audit exemption subsidiary accounts made up to 31 March 2015
15 Dec 2015
Notice of agreement to exemption from audit of accounts for period ending 31/03/15
...
... and 28 more events
29 Dec 2009
Appointment of Jarlath Magee as a director
29 Dec 2009
Appointment of Gerard Magee as a director
29 Dec 2009
Termination of appointment of Denise Redpath as a director
29 Dec 2009
Termination of appointment of Cs Director Services Limited as a director
20 Nov 2009
Incorporation

H.M.T. (GROUPAGE) LIMITED Charges

29 September 2014
Charge code NI60 1377 0002
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Unit 20 roman way, preston comprised in the land registry…
22 February 2011
Mortgage debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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