Company number NI621959
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address 15 DUNDROD ROAD, NUTTS CORNER, CRUMLIN, ANTRIM, BT29 4SS
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of Mr Martin Hutchinson as a secretary on 29 September 2016; Termination of appointment of Melissa Whiteside as a director on 30 September 2016. The most likely internet sites of TRANSPORT TRAINING SERVICES (NI) LTD are www.transporttrainingservicesni.co.uk, and www.transport-training-services-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Transport Training Services Ni Ltd is a Private Limited Company.
The company registration number is NI621959. Transport Training Services Ni Ltd has been working since 16 December 2013.
The present status of the company is Active. The registered address of Transport Training Services Ni Ltd is 15 Dundrod Road Nutts Corner Crumlin Antrim Bt29 4ss. . HUTCHINSON, Martin is a Secretary of the company. HUTCHINSON, Martin Alexander is a Director of the company. KENNEDY, Maurice Joseph is a Director of the company. MCCULLOUGH, Graham is a Director of the company. Secretary CAIRNS, Robert George has been resigned. Secretary WHITESIDE, Melissa has been resigned. Director HESKETH, William Edward has been resigned. Director KERR, Michael has been resigned. Director SHIELDS, Brian has been resigned. Director WHITESIDE, Melissa has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Director
KERR, Michael
Resigned: 10 June 2016
Appointed Date: 01 February 2015
52 years old
Director
SHIELDS, Brian
Resigned: 31 December 2015
Appointed Date: 01 February 2015
66 years old
Director
WHITESIDE, Melissa
Resigned: 30 September 2016
Appointed Date: 01 January 2015
59 years old
Persons With Significant Control
Transport Training Board For Northern Ireland
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRANSPORT TRAINING SERVICES (NI) LTD Events
12 Jan 2017
Confirmation statement made on 16 December 2016 with updates
07 Oct 2016
Appointment of Mr Martin Hutchinson as a secretary on 29 September 2016
06 Oct 2016
Termination of appointment of Melissa Whiteside as a director on 30 September 2016
06 Oct 2016
Termination of appointment of Melissa Whiteside as a secretary on 30 September 2016
29 Sep 2016
Full accounts made up to 31 December 2015
...
... and 11 more events
26 Jan 2015
Appointment of Mrs Melissa Whiteside as a director on 1 January 2015
26 Jan 2015
Appointment of Mr Graham Mccullough as a director on 1 January 2015
06 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
19 Mar 2014
Company name changed transport training services (nutts corner) LTD\certificate issued on 19/03/14
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RES15 ‐
Change company name resolution on 2014-03-19
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NM01 ‐
Change of name by resolution
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
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MODEL ARTICLES ‐
Model articles adopted