TOTAL CARGO SERVICES (N.I.) LIMITED
BELFAST


Company number NI023228
Status Active
Incorporation Date 30 October 1989
Company Type Private Limited Company
Address PORTVIEW HOUSE FIRST FLOOR, 80 DARGAN ROAD, BELFAST, BT3 9JU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2,500 . The most likely internet sites of TOTAL CARGO SERVICES (N.I.) LIMITED are www.totalcargoservicesni.co.uk, and www.total-cargo-services-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Total Cargo Services N I Limited is a Private Limited Company. The company registration number is NI023228. Total Cargo Services N I Limited has been working since 30 October 1989. The present status of the company is Active. The registered address of Total Cargo Services N I Limited is Portview House First Floor 80 Dargan Road Belfast Bt3 9ju. . BRYSON, Alana Celine is a Secretary of the company. MAXWELL, George is a Director of the company. MAXWELL, Heather Florence is a Director of the company. RUSSELL, Stephen John is a Director of the company. Director BRYSON, Alana Celine has been resigned. Director FERGUSON, Hugh David has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BRYSON, Alana Celine
Appointed Date: 30 October 1989

Director
MAXWELL, George
Appointed Date: 30 October 1989
71 years old

Director
MAXWELL, Heather Florence
Appointed Date: 01 March 2013
67 years old

Director
RUSSELL, Stephen John
Appointed Date: 01 October 2001
65 years old

Resigned Directors

Director
BRYSON, Alana Celine
Resigned: 30 June 2013
Appointed Date: 07 April 2003
53 years old

Director
FERGUSON, Hugh David
Resigned: 31 March 2003
Appointed Date: 30 October 1989
86 years old

Persons With Significant Control

Mr George Maxwell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Heather Florence Maxwell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL CARGO SERVICES (N.I.) LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
14 Jun 2016
Accounts for a medium company made up to 30 September 2015
20 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2,500

21 May 2015
Total exemption small company accounts made up to 30 September 2014
02 Feb 2015
Registered office address changed from Victoria House 28 West Bank Road Belfast BT3 9JL to Portview House First Floor 80 Dargan Road Belfast BT3 9JU on 2 February 2015
...
... and 74 more events
30 Oct 1989
Decln complnce reg new co

30 Oct 1989
Articles

30 Oct 1989
Memorandum

30 Oct 1989
Statement of nominal cap

30 Oct 1989
Pars re dirs/sit reg off

TOTAL CARGO SERVICES (N.I.) LIMITED Charges

27 March 2003
Mortgage or charge
Delivered: 31 March 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies assignment of life policy. Policy no. And date:…
27 March 2003
Mortgage or charge
Delivered: 31 March 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies mortgage debenture. The assets of the company…