NORTHERN PLANT & HAULAGE LTD
BELFAST


Company number NI040279
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address 2ND FLOOR MURRAY'S EXCHANGE, 1 LINFIELD ROAD, BELFAST, COUNTY ANTRIM, BT12 5DR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 2 . The most likely internet sites of NORTHERN PLANT & HAULAGE LTD are www.northernplanthaulage.co.uk, and www.northern-plant-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Northern Plant Haulage Ltd is a Private Limited Company. The company registration number is NI040279. Northern Plant Haulage Ltd has been working since 27 February 2001. The present status of the company is Active. The registered address of Northern Plant Haulage Ltd is 2nd Floor Murray S Exchange 1 Linfield Road Belfast County Antrim Bt12 5dr. . GILMORE, William John is a Director of the company. Secretary PARKINSON, Heather has been resigned. Director GILMORE, Ross has been resigned. Director GILMORE, William John Ross has been resigned. Director KEOWN, Brian has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
GILMORE, William John
Appointed Date: 17 March 2001
67 years old

Resigned Directors

Secretary
PARKINSON, Heather
Resigned: 01 November 2009
Appointed Date: 27 February 2001
Director
GILMORE, Ross
Resigned: 31 May 2014
Appointed Date: 01 March 2014
41 years old
Director
GILMORE, William John Ross
Resigned: 30 January 2014
Appointed Date: 22 October 2013
41 years old
Director
KEOWN, Brian
Resigned: 17 March 2001
Appointed Date: 01 March 2001
69 years old
Director
PALMER, Robert Desmond
Resigned: 01 March 2001
Appointed Date: 27 February 2001
84 years old

Persons With Significant Control

Mr. William John Gilmore
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN PLANT & HAULAGE LTD Events

14 Mar 2017
Confirmation statement made on 27 February 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
25 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2
03 Jun 2015
Termination of appointment of Ross Gilmore as a director on 31 May 2014
01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 38 more events
29 Mar 2001
Change in sit reg add
27 Feb 2001
Memorandum
27 Feb 2001
Pars re dirs/sit reg off
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.
27 Feb 2001
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.
27 Feb 2001
Articles
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NORTHERN PLANT & HAULAGE LTD Charges

20 January 2006
Debenture
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…

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