SUREFREIGHT GLOBAL FORWARDING LIMITED
NEWRY


Company number NI610820
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address UNIT 4 SHEPHERDS DRIVE, CARNBANE INDUSTRIAL ESTATE, NEWRY, DOWN, BT35 6JQ
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of SUREFREIGHT GLOBAL FORWARDING LIMITED are www.surefreightglobalforwarding.co.uk, and www.surefreight-global-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Surefreight Global Forwarding Limited is a Private Limited Company. The company registration number is NI610820. Surefreight Global Forwarding Limited has been working since 23 January 2012. The present status of the company is Active. The registered address of Surefreight Global Forwarding Limited is Unit 4 Shepherds Drive Carnbane Industrial Estate Newry Down Bt35 6jq. . MCMANUS, Brian is a Secretary of the company. MCMANUS, Brian is a Director of the company. NELSON, Stephen George is a Director of the company. WADDELL, Vincent is a Director of the company. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
MCMANUS, Brian
Appointed Date: 23 January 2012
Director
MCMANUS, Brian
Appointed Date: 23 January 2012
66 years old
Director
NELSON, Stephen George
Appointed Date: 02 January 2013
48 years old
Director
WADDELL, Vincent
Appointed Date: 23 January 2012
67 years old

Persons With Significant Control

Mr Stephen Nelson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Gerald Mcmanus
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent Joseph Waddell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUREFREIGHT GLOBAL FORWARDING LIMITED Events

02 Mar 2017
Confirmation statement made on 23 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Memorandum and Articles of Association
17 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3
...
... and 9 more events
07 Feb 2013
Annual return made up to 23 January 2013 with full list of shareholders
02 Jan 2013
Statement of capital following an allotment of shares on 2 January 2013
  • GBP 3
02 Jan 2013
Appointment of Mr Stephen George Nelson as a director
03 May 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
23 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SUREFREIGHT GLOBAL FORWARDING LIMITED Charges

23 December 2015
Charge code NI61 0820 0002
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property situate at hillview enterprise park, crumlin…
23 December 2015
Charge code NI61 0820 0001
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…

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