NI TRUCKS LIMITED
CO ANTRIM

Company number NI048950
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address 3 MALLUSK ROAD, NEWTOWNABBEY, CO ANTRIM, BT36 4PP
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015. The most likely internet sites of NI TRUCKS LIMITED are www.nitrucks.co.uk, and www.ni-trucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Ni Trucks Limited is a Private Limited Company. The company registration number is NI048950. Ni Trucks Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Ni Trucks Limited is 3 Mallusk Road Newtownabbey Co Antrim Bt36 4pp. . MAGEE, Colm is a Secretary of the company. SMITH, Mark Samuel is a Director of the company. SPROULE, Stephen Robert is a Director of the company. Secretary WOODS, Colin Gerard has been resigned. Director MCFARLAND, William has been resigned. Director MCMULLAN, Albert has been resigned. Director WOODS, Colin Gerard has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
MAGEE, Colm
Appointed Date: 01 December 2014
Director
SMITH, Mark Samuel
Appointed Date: 31 August 2009
53 years old
Director
SPROULE, Stephen Robert
Appointed Date: 04 December 2003
64 years old

Resigned Directors

Secretary
WOODS, Colin Gerard
Resigned: 28 November 2014
Appointed Date: 04 December 2003
Director
MCFARLAND, William
Resigned: 31 October 2006
Appointed Date: 12 February 2004
85 years old
Director
MCMULLAN, Albert
Resigned: 14 February 2013
Appointed Date: 12 February 2004
72 years old
Director
WOODS, Colin Gerard
Resigned: 28 November 2014
Appointed Date: 01 April 2007
73 years old

Persons With Significant Control

Mr Stephen Robert Sproule
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Gaffer (Ni) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NI TRUCKS LIMITED Events

13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 20,000
16 Sep 2015
Full accounts made up to 31 December 2014
...
... and 51 more events
16 Dec 2003
Resolution to change name
04 Dec 2003
Memorandum
04 Dec 2003
Articles
04 Dec 2003
Pars re dirs/sit reg off
04 Dec 2003
Decln complnce reg new co

NI TRUCKS LIMITED Charges

20 October 2004
Mortgage or charge
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Station Limited Iveco Limited
Description: All monies mortgage debenture part folio 32515 county…
31 March 2004
Mortgage or charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited Quay, Dublin 2 Ulster Bank Ireland
Description: Mortgage debenture all monies... See doc 10 continuation…

Similar Companies

NI TRI LIMITED NI TRUCK RENTALS LTD NI URBAN EXPRESS LIMITED NI VENTURE NOMINEES LIMITED NI WASHROOMS LTD NI WHOLESALE LTD NI WILL SERVICES LTD