Company number NI045130
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address PLEASANT VIEW, 357 RATHFRILAND ROAD, DROMARA, DROMORE, BT25 2HN
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 65,001
. The most likely internet sites of THOMAS HERRON & SON HEAVY HAULAGE LIMITED are www.thomasherronsonheavyhaulage.co.uk, and www.thomas-herron-son-heavy-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Thomas Herron Son Heavy Haulage Limited is a Private Limited Company.
The company registration number is NI045130. Thomas Herron Son Heavy Haulage Limited has been working since 09 January 2003.
The present status of the company is Active. The registered address of Thomas Herron Son Heavy Haulage Limited is Pleasant View 357 Rathfriland Road Dromara Dromore Bt25 2hn. . HERRON WATTERSON, Elma Ann is a Secretary of the company. HERRON, Margaret Maria is a Director of the company. REID HERRON, Thomas Mayne is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director HERRON WATTERSON, Elma Ann has been resigned. Director KANE, Dorothy May has been resigned. Director REID HERRON JNR, Thomas Mayne has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Director
KANE, Dorothy May
Resigned: 17 February 2003
Appointed Date: 09 January 2003
89 years old
Persons With Significant Control
THOMAS HERRON & SON HEAVY HAULAGE LIMITED Events
26 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
30 Nov 2015
Termination of appointment of Thomas Mayne Reid Herron Jnr as a director on 30 November 2015
...
... and 44 more events
24 Feb 2003
Resolution to change name
09 Jan 2003
Pars re dirs/sit reg off
09 Jan 2003
Decln complnce reg new co
4 July 2011
Charge
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: A plot of ground in the townland of ballymackilreiny being…
11 April 2006
Solicitors letter of undertaking
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 357 rathfriland road…
13 December 2005
Mortgage or charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…
13 December 2005
Mortgage or charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge over all book debts - all monies. All book debts and…