KEARNEY HAULAGE LIMITED
NEWRY


Company number NI632957
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address 5 COTTAGE ROAD, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 8RS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Mr John Kearney as a director on 5 January 2017; Appointment of Ms Veronica Kearney as a secretary on 19 April 2016. The most likely internet sites of KEARNEY HAULAGE LIMITED are www.kearneyhaulage.co.uk, and www.kearney-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Kearney Haulage Limited is a Private Limited Company. The company registration number is NI632957. Kearney Haulage Limited has been working since 12 August 2015. The present status of the company is Active. The registered address of Kearney Haulage Limited is 5 Cottage Road Newry County Down Northern Ireland Bt35 8rs. . KEARNEY, Veronica is a Secretary of the company. KEARNEY, Brian is a Director of the company. KEARNEY, John is a Director of the company. Director KEARNEY, John has been resigned. Director KEARNEY, Veronica has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KEARNEY, Veronica
Appointed Date: 19 April 2016
Director
KEARNEY, Brian
Appointed Date: 15 February 2016
33 years old
Director
KEARNEY, John
Appointed Date: 05 January 2017
47 years old

Resigned Directors

Director
KEARNEY, John
Resigned: 15 February 2016
Appointed Date: 12 August 2015
69 years old
Director
KEARNEY, Veronica
Resigned: 15 February 2016
Appointed Date: 12 August 2015
72 years old

Persons With Significant Control

Mr John Kearney
Notified on: 5 January 2017
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Kearney
Notified on: 30 June 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEARNEY HAULAGE LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
05 Jan 2017
Appointment of Mr John Kearney as a director on 5 January 2017
19 Apr 2016
Appointment of Ms Veronica Kearney as a secretary on 19 April 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
15 Feb 2016
Termination of appointment of Veronica Kearney as a director on 15 February 2016
15 Feb 2016
Termination of appointment of John Kearney as a director on 15 February 2016
15 Feb 2016
Appointment of Mr Brian Kearney as a director on 15 February 2016
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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