TST TRANSPORT LTD
BALLYMENA


Company number NI617002
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address 3A BALLYWEANEY ROAD, CLOUGHMILLS, BALLYMENA, ANTRIM, BT44 9JG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Unaudited abridged accounts made up to 2 December 2016; Previous accounting period shortened from 28 February 2017 to 30 November 2016. The most likely internet sites of TST TRANSPORT LTD are www.tsttransport.co.uk, and www.tst-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Tst Transport Ltd is a Private Limited Company. The company registration number is NI617002. Tst Transport Ltd has been working since 25 February 2013. The present status of the company is Active. The registered address of Tst Transport Ltd is 3a Ballyweaney Road Cloughmills Ballymena Antrim Bt44 9jg. . REID, Maire-Claire is a Director of the company. Director CONNOLLY, Clifford has been resigned. Director REID, John has been resigned. Director REID, Liam has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
REID, Maire-Claire
Appointed Date: 25 June 2015
32 years old

Resigned Directors

Director
CONNOLLY, Clifford
Resigned: 25 June 2015
Appointed Date: 23 May 2014
69 years old
Director
REID, John
Resigned: 17 September 2015
Appointed Date: 25 February 2013
31 years old
Director
REID, Liam
Resigned: 01 June 2013
Appointed Date: 25 February 2013
55 years old

Persons With Significant Control

Mr Robert Graham Ferguson
Notified on: 28 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Maire Claire Reid
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TST TRANSPORT LTD Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
16 Feb 2017
Unaudited abridged accounts made up to 2 December 2016
08 Feb 2017
Previous accounting period shortened from 28 February 2017 to 30 November 2016
07 Feb 2017
Unaudited abridged accounts made up to 29 February 2016
06 Feb 2017
Satisfaction of charge 1 in full
...
... and 16 more events
23 May 2014
Appointment of Mr Clifford Connolly as a director
06 May 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
05 Jun 2013
Termination of appointment of Liam Reid as a director
03 Apr 2013
Particulars of a mortgage or charge / charge no: 1
25 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TST TRANSPORT LTD Charges

10 November 2016
Charge code NI61 7002 0003
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
15 January 2015
Charge code NI61 7002 0002
Delivered: 2 February 2015
Status: Satisfied on 6 February 2017
Persons entitled: NI Growth Fund LP Acting by and Through Its General Partner NI Growth Loan Fund General Partner Limited
Description: Contains fixed charge…
22 March 2013
All assets debenture
Delivered: 3 April 2013
Status: Satisfied on 6 February 2017
Persons entitled: Keys Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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