TRANSOCEAN (N.I.) LIMITED
BELFAST HARBOUR ESTATE


Company number NI024354
Status Active
Incorporation Date 11 April 1990
Company Type Private Limited Company
Address SEAVIEW HOUSE, 7 WESTBANK ROAD, BELFAST HARBOUR ESTATE, BELFAST, BT3 9JL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Aidan Lawler as a director on 28 November 2015. The most likely internet sites of TRANSOCEAN (N.I.) LIMITED are www.transoceanni.co.uk, and www.transocean-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Transocean N I Limited is a Private Limited Company. The company registration number is NI024354. Transocean N I Limited has been working since 11 April 1990. The present status of the company is Active. The registered address of Transocean N I Limited is Seaview House 7 Westbank Road Belfast Harbour Estate Belfast Bt3 9jl. . O'CONNOR, Dermot is a Secretary of the company. HOLLYWOOD, Julian is a Director of the company. O'CONNOR, Dermot is a Director of the company. Director HALLIGAN, Aidan has been resigned. Director LAWLER, Aidan has been resigned. Director PATCHELL, William F has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
O'CONNOR, Dermot
Appointed Date: 05 October 2000
Director
HOLLYWOOD, Julian
Appointed Date: 01 July 2002
55 years old
Director
O'CONNOR, Dermot
Appointed Date: 24 November 2015
53 years old

Resigned Directors

Director
HALLIGAN, Aidan
Resigned: 27 November 2013
Appointed Date: 11 April 1990
68 years old
Director
LAWLER, Aidan
Resigned: 28 November 2015
Appointed Date: 11 April 1990
68 years old
Director
PATCHELL, William F
Resigned: 09 February 2007
Appointed Date: 11 April 1990
81 years old

Persons With Significant Control

Mr. Julian Hollywood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TRANSOCEAN (N.I.) LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
01 Dec 2015
Termination of appointment of Aidan Lawler as a director on 28 November 2015
26 Nov 2015
Appointment of Mr. Dermot O'connor as a director on 24 November 2015
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
05 Oct 1990
Notice of ARD
11 Apr 1990
Decln complnce reg new co
11 Apr 1990
Memorandum
11 Apr 1990
Pars re dirs/sit reg off
11 Apr 1990
Articles

TRANSOCEAN (N.I.) LIMITED Charges

25 March 2009
Mortgage or charge
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. Apartment 101, custom…
21 November 2006
Mortgage or charge
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. Flat 30 queen's square, belfast…

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