AMERICOLD LURGAN TRANSPORT LTD - CRAIGAVON
| Company Profile | Company Filings |
Overview
AMERICOLD LURGAN TRANSPORT LTD is a Private Limited Company from CRAIGAVON NORTHERN IRELAND and has the status: Active.
AMERICOLD LURGAN TRANSPORT LTD was incorporated 32 years ago on 28/10/1991 and has the registered number: NI026029. The accounts status is FULL and accounts are next due on 30/09/2024.
AMERICOLD LURGAN TRANSPORT LTD was incorporated 32 years ago on 28/10/1991 and has the registered number: NI026029. The accounts status is FULL and accounts are next due on 30/09/2024.
AMERICOLD LURGAN TRANSPORT LTD - CRAIGAVON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
66 SILVERWOOD INDUSTRIAL AREA, SILVERWOOD ROAD
CRAIGAVON
COUNTY ARMAGH
BT66 6LN
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
AGRO MERCHANTS LURGAN TRANSPORT LTD (until 24/12/2021)
AGRO MERCHANTS LURGAN TRANSPORT LTD (until 24/12/2021)
SAWYERS TRANSPORT LIMITED (until 14/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD CHARLES WINNALL | Jun 1973 | Australian | Director | 2022-09-30 | CURRENT |
| MR NATHAN HALE HARWELL | Feb 1976 | American | Director | 2023-09-05 | CURRENT |
| MR EARL WELLS | Sep 1962 | American | Director | 2024-01-15 | CURRENT |
| CHE LUP YUEN | Sep 1975 | Dutch | Director | 2022-09-30 | CURRENT |
| YVONNE SAWYERS | Jul 1945 | British | Director | 2003-01-15 UNTIL 2015-11-03 | RESIGNED |
| MR JAMES CONRAD SNYDER, JR | Nov 1963 | American | Director | 2021-02-25 UNTIL 2023-09-05 | RESIGNED |
| MR HANS KROES | Jun 1965 | Dutch | Director | 2018-11-14 UNTIL 2020-01-15 | RESIGNED |
| MARY MULLIN | Secretary | 1991-10-28 UNTIL 2005-12-13 | RESIGNED | ||
| MR MARC JASON SMERNOFF | Oct 1973 | American | Director | 2021-02-25 UNTIL 2024-01-12 | RESIGNED |
| MR. GEORGE LEE | May 1975 | British | Director | 2015-11-03 UNTIL 2017-11-27 | RESIGNED |
| DEREK ROBERT JOSEPH SAWYERS | Nov 1970 | British | Director | 1991-10-28 UNTIL 2017-11-27 | RESIGNED |
| MR DEREK ROBERT SAWYERS | Nov 1970 | British | Director | 2018-01-12 UNTIL 2021-12-31 | RESIGNED |
| LESLEY SAWYERS | Jan 1971 | British | Director | 2003-01-15 UNTIL 2015-11-03 | RESIGNED |
| ANDREW JAMES DEREK SAWYERS | Aug 1943 | British | Director | 1991-10-28 UNTIL 2015-11-03 | RESIGNED |
| MR JOSE CARLOS RODRIGUEZ MARQUEZ | Jan 1969 | Spanish | Director | 2017-11-27 UNTIL 2021-02-25 | RESIGNED |
| MR. GEORGE LEE | May 1975 | British | Director | 2018-01-12 UNTIL 2022-06-30 | RESIGNED |
| MR HANS KROES | Jun 1965 | Dutch | Director | 2021-02-25 UNTIL 2022-09-30 | RESIGNED |
| MR ADRIAAN JOHANNES THEODOOR KAAKS | May 1966 | Dutch | Director | 2017-11-27 UNTIL 2018-11-14 | RESIGNED |
| ELIZABETH MARGARET GILDEA | Dec 1975 | Irish | Director | 2020-01-31 UNTIL 2022-09-30 | RESIGNED |
| SONYA MCKELVEY | Secretary | 2005-12-13 UNTIL 2015-11-03 | RESIGNED | ||
| MR MICHAEL DAVID BENDER | Jun 1973 | American | Director | 2017-11-27 UNTIL 2021-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Americold Holdings Uk Limited | 2016-04-06 | Craigavon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |