DUFFIN TRANSPORT LTD
10 CULCRUM ROAD, CLOUGHMILLS, BALLYMENA BT44 9NH- Active
- Private Limited Company
- Company No. NI038586
- Last Updated: 01 Mar 2024
Company Profile
DUFFIN TRANSPORT LTD was incorporated on Monday, May 15, 2000 as a Private Limited Company with registered address in BALLYMENA. DUFFIN TRANSPORT LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 24 years 9 months and 10 days.
| Name | DUFFIN TRANSPORT LTD |
|---|---|
| Company number | NI038586 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 CULCRUM ROAD CLOUGHMILLS BALLYMENA BT44 9NH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Duffin Holdings Ltd Cloughmills, Ballymena, BT44 9NH |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent as firm
|
| Mr Shemus Paul Duffin Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DUFFIN TRANSPORT LTD | 15 May 2000 |
| DUFFIN DISTRIBUTION LTD | 18 Oct 2010 |