HOY & DORMAN LTD
CRAIGAVON HOY DORMAN LTD

Company number NI066285
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address 32 OLD CHURCH LANE, AGHALEE, CRAIGAVON, NORTHERN IRELAND, BT67 0EY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Registered office address changed from The Gas Works 8 Cromac Avenue Belfast BT7 2JA to Suite 5, Stirling House 478 Castlereagh Road Belfast BT5 6BQ on 7 December 2015. The most likely internet sites of HOY & DORMAN LTD are www.hoydorman.co.uk, and www.hoy-dorman.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Hoy Dorman Ltd is a Private Limited Company. The company registration number is NI066285. Hoy Dorman Ltd has been working since 13 September 2007. The present status of the company is Active. The registered address of Hoy Dorman Ltd is 32 Old Church Lane Aghalee Craigavon Northern Ireland Bt67 0ey. . DORMAN, Karl is a Director of the company. HOY, Martin is a Director of the company. Secretary BRADLEY, Una has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BRADLEY, Una has been resigned. Director BROOKS, Emma has been resigned. Director JOBLING, Gemma has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DORMAN, Karl
Appointed Date: 01 May 2009
47 years old
Director
HOY, Martin
Appointed Date: 01 May 2009
56 years old

Resigned Directors

Secretary
BRADLEY, Una
Resigned: 01 May 2009
Appointed Date: 13 September 2007
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 13 September 2007
Appointed Date: 13 September 2007
Director
BRADLEY, Una
Resigned: 01 May 2009
Appointed Date: 13 September 2007
48 years old
Director
BROOKS, Emma
Resigned: 01 May 2009
Appointed Date: 13 September 2007
46 years old
Director
JOBLING, Gemma
Resigned: 09 September 2014
Appointed Date: 28 October 2011
46 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007

Persons With Significant Control

Mr Karl Dorman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Hoy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOY & DORMAN LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
07 Dec 2015
Registered office address changed from The Gas Works 8 Cromac Avenue Belfast BT7 2JA to Suite 5, Stirling House 478 Castlereagh Road Belfast BT5 6BQ on 7 December 2015
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 30 more events
03 Dec 2007
Return of allot of shares
03 Dec 2007
Change in sit reg add
03 Dec 2007
Change of dirs/sec
03 Dec 2007
Change of dirs/sec
13 Sep 2007
Incorporation

HOY & DORMAN LTD Charges

19 July 2012
Floating charge
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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