RELOCATION LOGISTICS (NI) LTD
BELFAST


Company number NI058430
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 5 EDGEWATER ROAD, BELFAST HARBOUR ESTATE, BELFAST, NORTHERN IRELAND, BT3 9JQ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of RELOCATION LOGISTICS (NI) LTD are www.relocationlogisticsni.co.uk, and www.relocation-logistics-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Relocation Logistics Ni Ltd is a Private Limited Company. The company registration number is NI058430. Relocation Logistics Ni Ltd has been working since 14 March 2006. The present status of the company is Active. The registered address of Relocation Logistics Ni Ltd is 5 Edgewater Road Belfast Harbour Estate Belfast Northern Ireland Bt3 9jq. . DORAN, Jeffrey is a Secretary of the company. DORAN, Jeffrey is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director COMPTON, William has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
DORAN, Jeffrey
Appointed Date: 27 March 2006
Director
DORAN, Jeffrey
Appointed Date: 27 March 2006
58 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 27 March 2006
Appointed Date: 14 March 2006
Director
COMPTON, William
Resigned: 27 February 2009
Appointed Date: 27 March 2006
71 years old
Director
HARRISON, Malcolm Joseph
Resigned: 27 March 2006
Appointed Date: 14 March 2006
51 years old
Director
KANE, Dorothy May
Resigned: 27 March 2006
Appointed Date: 14 March 2006
89 years old

Persons With Significant Control

Mr Jeffrey Doran
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

RELOCATION LOGISTICS (NI) LTD Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Registered office address changed from Unit 3 19a West Bank Road Belfast Harbour Estate Belfast BT3 9JL to 5 Edgewater Road Belfast Harbour Estate Belfast BT3 9JQ on 4 August 2015
...
... and 25 more events
26 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
03 Apr 2006
Cert change
03 Apr 2006
Resolution to change name
14 Mar 2006
Incorporation

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