DOWN LOGISTICS LIMITED
U19A MARYLAND INDUSTRIAL ESTATE, 286 BALLYGOWAN ROAD, BELFAST BT23 6BL- Active
- Private Limited Company
- Company No. NI608342
- Last Updated: 01 Mar 2024
Company Profile
DOWN LOGISTICS LIMITED was incorporated on Monday, July 25, 2011 as a Private Limited Company with registered address in BELFAST. DOWN LOGISTICS LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 13 years 2 months and 25 days.
| Name | DOWN LOGISTICS LIMITED |
|---|---|
| Company number | NI608342 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
U19A MARYLAND INDUSTRIAL ESTATE 286 BALLYGOWAN ROAD BELFAST BT23 6BL |
|---|---|
| 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 |
|---|---|
| Mr Fergus Thomas Cunningham Nationality: Irish |
Dates: Sunday, February 7, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Mary Frances Ann Cunningham Nationality: Irish |
Dates: Wednesday, March 6, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Thomas Cunningham Nationality: Irish |
Dates: Monday, July 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Mr Justin Quinn Nationality: Australian |
Dates: Monday, July 25, 2016 - Wednesday, July 4, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (253 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DOWN LOGISTICS LIMITED | 25 Jul 2011 |