HALEY VEHICLE MOVEMENTS LTD
BELFAST PALAMINO LIMITED


Company number NI616021
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, ANTRIM, BT1 3BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of HALEY VEHICLE MOVEMENTS LTD are www.haleyvehiclemovements.co.uk, and www.haley-vehicle-movements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Haley Vehicle Movements Ltd is a Private Limited Company. The company registration number is NI616021. Haley Vehicle Movements Ltd has been working since 18 December 2012. The present status of the company is Active. The registered address of Haley Vehicle Movements Ltd is 17 Clarendon Road Clarendon Dock Belfast Antrim Bt1 3bg. . CARSON, Martin is a Secretary of the company. CARSON, Martin is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARSON, Martin
Appointed Date: 13 September 2013
Director
CARSON, Martin
Appointed Date: 13 September 2013
50 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 13 September 2013
Appointed Date: 18 December 2012
51 years old

Persons With Significant Control

Mr Martin Carson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HALEY VEHICLE MOVEMENTS LTD Events

25 Jan 2017
Confirmation statement made on 18 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
29 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
...
... and 7 more events
19 Sep 2013
Resolutions
  • RES13 ‐ Transfer of share 13/09/2013
19 Sep 2013
Termination of appointment of Malcolm Harrison as a director
19 Sep 2013
Previous accounting period shortened from 31 December 2013 to 31 August 2013
13 Sep 2013
Company name changed palamino LIMITED\certificate issued on 13/09/13
  • RES15 ‐ Change company name resolution on 2013-09-13
  • NM01 ‐ Change of name by resolution
18 Dec 2012
Incorporation

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