ALLEN LOGISTICS (NI) LTD
QUAKER BUILDINGS HIGH STREET, LURGAN, CRAIGAVON BT66 8BB- Active
- Private Limited Company
- Company No. NI040137
- Last Updated: 01 Mar 2024
Company Profile
ALLEN LOGISTICS (NI) LTD was incorporated on Wednesday, February 7, 2001 as a Private Limited Company with registered address in CRAIGAVON. ALLEN LOGISTICS (NI) LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 23 years 9 months and 1 day.
| Name | ALLEN LOGISTICS (NI) LTD |
|---|---|
| Company number | NI040137 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUAKER BUILDINGS HIGH STREET LURGAN CRAIGAVON BT66 8BB |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Gort More Holding Ltd High Street, Lurgan, BT66 8BB |
Dates: Saturday, September 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Edith Evelyn Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Desmond Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr William Linden Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALLEN LOGISTICS (NI) LTD | 07 Feb 2001 |