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 - ANTRIM

This company is listed in the following categories:
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 (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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCBURNEY REFRIGERATION (IRELAND) LIMITED DUBLIN 15 IRELAND Dissolved... NO ACCOUNTS FILED None Supplied
BOND DELIVERY IRELAND LIMITED DUBLIN 15 IRELAND Dissolved... NO ACCOUNTS FILED None Supplied
PLEROMA DISTRIBUTION LIMITED DUNGANNON Active NO ACCOUNTS FILED None Supplied
MONTGOMERY TRANSPORT LIMITED CO ANTRIM Active FULL 49410 - Freight transport by road
MONTGOMERY TANK SERVICES LIMITED NEWTOWNABBEY NORTHERN IRELAND Active SMALL 49410 - Freight transport by road
M.B. FREIGHT FORWARDING LIMITED CRAIGAVON Active FULL 49410 - Freight transport by road
MONTGOMERY TRANSPORT 88 LIMITED CO ANTRIM Active MICRO ENTITY 49410 - Freight transport by road
MCBURNEY HOLDINGS LIMITED Active GROUP 49410 - Freight transport by road
BONDELIVERY NI LIMITED ANTRIM Active FULL 49410 - Freight transport by road
MONTGOMERY REFRIGERATED LIMITED NEWTOWNABBEY Active MICRO ENTITY 49410 - Freight transport by road
MONTGOMERY DISTRIBUTION LIMITED NEWTOWNABBEY NORTHERN IRELAND Active FULL 49410 - Freight transport by road
PHASE 2 PROPERTY LIMITED CO ARMAGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ROCKMOUNT VEHICLE MAINTENANCE LIMITED NEWTOWNABBEY Active SMALL 45200 - Maintenance and repair of motor vehicles
PALYN LIMITED DONAGHCLONEY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CARMICHAEL LOGISTICS LIMITED BALLYMENA Active UNAUDITED ABRIDGED 52103 - Operation of warehousing and storage facilities for land transport activities
BALLYGARVEY MEWS MANAGEMENT LTD BALLYMENA Active DORMANT 81100 - Combined facilities support activities
UNION MASONIC LODGE 105 TANDRAGEE LIMITED CRAIGAVON NORTHERN IRELAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
PHILIP MCBURNEY RACING LTD BALLYMENA UNITED KINGDOM Active TOTAL EXEMPTION FULL 93191 - Activities of racehorse owners
MAGNIFEYE LIMITED BALLYMENA NORTHERN IRELAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCBURNEY ROAD SERVICES LIMITED CO.ANTRIM Active DORMANT 49410 - Freight transport by road
MCBURNEY HOLDINGS LIMITED Active GROUP 49410 - Freight transport by road
BONDELIVERY NI LIMITED ANTRIM Active FULL 49410 - Freight transport by road
MMB CONTRACKS LTD BALLYMENA NORTHERN IRELAND Active DORMANT 41201 - Construction of commercial buildings
MMB HAULAGE LTD BALLYMENA NORTHERN IRELAND Active DORMANT 49410 - Freight transport by road