Company number NI042539
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address RATHEANE HOUSE, 32 HILLSBOROUGH ROAD, LISBURN, CO ANTRIM, UNITED KINGDOM, BT28 1AQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registered office address changed from C/O J R Mckee & Co Ratheane House 32 Hillsborough Road Lisburn Co Antrim BT28 1AQ to Ratheane House 32 Hillsborough Road Lisburn Co Antrim BT28 1AQ on 14 November 2016; Appointment of Mr Alan Cassidy as a secretary on 14 November 2016. The most likely internet sites of HENLEY FORKLIFT GROUP (N.I.) LTD are www.henleyforkliftgroupni.co.uk, and www.henley-forklift-group-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Henley Forklift Group N I Ltd is a Private Limited Company.
The company registration number is NI042539. Henley Forklift Group N I Ltd has been working since 20 February 2002.
The present status of the company is Active. The registered address of Henley Forklift Group N I Ltd is Ratheane House 32 Hillsborough Road Lisburn Co Antrim United Kingdom Bt28 1aq. . CASSIDY, Alan is a Secretary of the company. HURSON, Seamus is a Director of the company. O'CONNOR, Christopher Francis is a Director of the company. Secretary CASSIDY, Alan has been resigned. Secretary MAXWELL, Paul Francis has been resigned. Secretary O'CONNOR, Christopher Francis has been resigned. Director CRAWFORD, Gerald has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director HURSON, Leo Desmond has been resigned. Director KANE, Dorothy May has been resigned. Director MAXWELL, Paul Francis has been resigned. Director O'CONNOR, Patrick Godfrey has been resigned. Director WARD, William has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
CASSIDY, Alan
Resigned: 30 December 2011
Appointed Date: 30 June 2009
Director
CRAWFORD, Gerald
Resigned: 31 January 2012
Appointed Date: 01 May 2002
60 years old
Director
KANE, Dorothy May
Resigned: 20 February 2002
Appointed Date: 20 February 2002
89 years old
Director
WARD, William
Resigned: 30 September 2004
Appointed Date: 01 May 2002
72 years old
Persons With Significant Control
Mrs Patricia O'Connor
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Christopher Francis O'Connor
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
HENLEY FORKLIFT GROUP (N.I.) LTD Events
02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
14 Nov 2016
Registered office address changed from C/O J R Mckee & Co Ratheane House 32 Hillsborough Road Lisburn Co Antrim BT28 1AQ to Ratheane House 32 Hillsborough Road Lisburn Co Antrim BT28 1AQ on 14 November 2016
14 Nov 2016
Appointment of Mr Alan Cassidy as a secretary on 14 November 2016
14 Nov 2016
Termination of appointment of Christopher Francis O'connor as a secretary on 14 November 2016
21 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 48 more events
06 Apr 2002
Change of dirs/sec
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20 Feb 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.
20 Feb 2002
Pars re dirs/sit reg off
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20 Feb 2002
Memorandum
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20 Feb 2002
Articles
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