MCCALL TRANSPORT LIMITED
LISBURN


Company number NI045789
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 5 BALLYCARNGANNON ROAD, BOARDMILLS, LISBURN, BT27 6YA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of MCCALL TRANSPORT LIMITED are www.mccalltransport.co.uk, and www.mccall-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Mccall Transport Limited is a Private Limited Company. The company registration number is NI045789. Mccall Transport Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Mccall Transport Limited is 5 Ballycarngannon Road Boardmills Lisburn Bt27 6ya. . MARTIN, Sonya is a Secretary of the company. MARTIN, Sonya is a Director of the company. MARTIN, Timothy is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARTIN, Sonya
Appointed Date: 12 March 2003
Director
MARTIN, Sonya
Appointed Date: 12 March 2003
54 years old
Director
MARTIN, Timothy
Appointed Date: 12 March 2003
55 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

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

MCCALL TRANSPORT LIMITED Events

22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
13 Apr 2015
Accounts for a dormant company made up to 31 March 2015
20 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
...
... and 27 more events
22 May 2003
Pars re mortage
12 Mar 2003
Pars re dirs/sit reg off
12 Mar 2003
Decln complnce reg new co
12 Mar 2003
Articles
12 Mar 2003
Memorandum

MCCALL TRANSPORT LIMITED Charges

21 May 2003
Mortgage or charge
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage of life policy norwich union life policy numbers…

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