UNI-TRUNK HOLDINGS LIMITED - LISBURN
Company Profile | Company Filings |
Overview
UNI-TRUNK HOLDINGS LIMITED is a Private Limited Company from LISBURN and has the status: Active.
UNI-TRUNK HOLDINGS LIMITED was incorporated 11 years ago on 15/03/2013 and has the registered number: NI617367. The accounts status is SMALL and accounts are next due on 30/09/2024.
UNI-TRUNK HOLDINGS LIMITED was incorporated 11 years ago on 15/03/2013 and has the registered number: NI617367. The accounts status is SMALL and accounts are next due on 30/09/2024.
UNI-TRUNK HOLDINGS LIMITED - LISBURN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
4 ALTONA ROAD
LISBURN
N.IRELAND
BT27 5QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL CLARKE | Secretary | 2013-03-15 | CURRENT | ||
MR DAVID MARCUS JAMES MORROW | Apr 1977 | British | Director | 2017-04-03 | CURRENT |
MRS HELENA MORROW | Aug 1946 | British | Director | 2013-03-15 UNTIL 2021-01-04 | RESIGNED |
MR MARCUS MORROW | Jun 1948 | British | Director | 2013-03-15 UNTIL 2021-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uni-Trunk Group Holdings Limited | 2021-01-04 - 2021-01-04 | Lisburn County Antrim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Marcus James Morrow | 2021-01-04 - 2021-01-04 | 4/1977 | Lisburn N.Ireland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Uni-Trunk Group Holdings Limited | 2021-01-04 | Lisburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Helen Morrow | 2016-04-06 - 2021-01-04 | 8/1946 | Lisburn N.Ireland | Ownership of shares 75 to 100 percent |