MCBURNEY TRANSPORT GROUP LIMITED - ANTRIM
Company Profile | Company Filings |
Overview
MCBURNEY TRANSPORT GROUP LIMITED is a Private Limited Company from ANTRIM and has the status: Active.
MCBURNEY TRANSPORT GROUP LIMITED was incorporated 21 years ago on 29/05/2002 and has the registered number: NI043332. The accounts status is FULL and accounts are next due on 30/09/2024.
MCBURNEY TRANSPORT GROUP LIMITED was incorporated 21 years ago on 29/05/2002 and has the registered number: NI043332. The accounts status is FULL and accounts are next due on 30/09/2024.
MCBURNEY TRANSPORT GROUP LIMITED - ANTRIM
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
205 MOORFIELDS ROAD
ANTRIM
BT42 3EG
This Company Originates in : United Kingdom
Previous trading names include:
MCBURNEY TRANSPORT GROUP (until 03/01/2017)
MCBURNEY TRANSPORT GROUP (until 03/01/2017)
MCBURNEY TRANSPORT (until 03/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CAROLYN LOUISE CARMICHAEL | Dec 1973 | British | Director | 2016-04-06 | CURRENT |
MRS PAMELA ELIZABETH MCCREA | Dec 1970 | British | Director | 2016-04-06 | CURRENT |
ALLAN JAMES MACINTYRE BELL | Feb 1978 | British | Director | 2023-02-28 | CURRENT |
MR ANDREW MEEK | Secretary | 2023-02-28 | CURRENT | ||
MR PETER JEFFREY REARDEN | Aug 1949 | British | Director | 2017-01-03 UNTIL 2021-03-31 | RESIGNED |
MR GEORGE NIGEL MOORE | Jul 1965 | British | Director | 2018-08-20 UNTIL 2021-08-27 | RESIGNED |
MR PHILIP JOHN MCBURNEY | Jul 1976 | British | Director | 2016-04-06 UNTIL 2023-02-28 | RESIGNED |
MR NORMAN DEREK MCBURNEY | Jul 1943 | British | Director | 2002-05-29 UNTIL 2023-02-28 | RESIGNED |
MR IAN DAVID MCKEOWN | Sep 1969 | British | Director | 2015-02-16 UNTIL 2023-02-28 | RESIGNED |
LYNN MCBURNEY | Nov 1946 | British | Director | 2002-05-29 UNTIL 2023-02-28 | RESIGNED |
MR PAUL COURTNEY JACKSON | Jan 1964 | British | Director | 2016-04-06 UNTIL 2021-03-31 | RESIGNED |
MR CHRISTOPHER JAMES HUTCHINSON | Dec 1985 | British | Director | 2018-08-20 UNTIL 2018-10-12 | RESIGNED |
MR NORMAN DEREK MCBURNEY | Jul 1943 | British | Secretary | 2002-05-29 UNTIL 2023-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dfds A/S | 2023-02-28 | Copenhagen |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Mcburney Holdings Limited | 2017-01-01 - 2023-02-28 | Ballymena | Ownership of shares 75 to 100 percent |