SPECIALISED CARRIER SOLUTIONS LIMITED
OMAGH

Company number NI612885
Status Active
Incorporation Date 24 May 2012
Company Type Private Limited Company
Address 57 QUARRY ROAD, CARRICKMORE, OMAGH, COUNTY TYRONE, BT79 9JX
Home Country United Kingdom
Nature of Business 38120 - Collection of hazardous waste
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100 . The most likely internet sites of SPECIALISED CARRIER SOLUTIONS LIMITED are www.specialisedcarriersolutions.co.uk, and www.specialised-carrier-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Specialised Carrier Solutions Limited is a Private Limited Company. The company registration number is NI612885. Specialised Carrier Solutions Limited has been working since 24 May 2012. The present status of the company is Active. The registered address of Specialised Carrier Solutions Limited is 57 Quarry Road Carrickmore Omagh County Tyrone Bt79 9jx. . DEVLIN, Eimear is a Secretary of the company. MCCALLAN, Padraig is a Director of the company. Director MCCALLAN, Aisling has been resigned. Director MCCALLAN, Padraig has been resigned. The company operates in "Collection of hazardous waste".


Current Directors

Secretary
DEVLIN, Eimear
Appointed Date: 01 June 2012
Director
MCCALLAN, Padraig
Appointed Date: 01 June 2014
52 years old

Resigned Directors

Director
MCCALLAN, Aisling
Resigned: 01 June 2014
Appointed Date: 31 May 2012
51 years old
Director
MCCALLAN, Padraig
Resigned: 20 June 2012
Appointed Date: 24 May 2012
52 years old

Persons With Significant Control

Mr Padraig Mccallan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SPECIALISED CARRIER SOLUTIONS LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
13 Jan 2015
Appointment of Mr Padraig Mccallan as a director on 1 June 2014
...
... and 4 more events
03 Aug 2012
Annual return made up to 25 May 2012 with full list of shareholders
04 Jul 2012
Appointment of Aisling Mccallan as a director
04 Jul 2012
Termination of appointment of Padraig Mccallan as a director
28 Jun 2012
Appointment of Eimear Devlin as a secretary
24 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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