MONITORED TRANSFERS (NI) LTD
20 SPINNERS AVENUE, THE ROCK ROAD, ARMAGH BT60 2PE- Active
- Private Limited Company
- Company No. NI693614
- Last Updated: 01 Mar 2024
Company Profile
MONITORED TRANSFERS (NI) LTD was incorporated on Tuesday, January 10, 2023 as a Private Limited Company with registered address in ARMAGH. MONITORED TRANSFERS (NI) LTD has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 1 year 9 months and 13 days.
| Name | MONITORED TRANSFERS (NI) LTD |
|---|---|
| Company number | NI693614 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 SPINNERS AVENUE THE ROCK ROAD ARMAGH BT60 2PE |
|---|---|
| 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 |
|---|---|
| Mr Brendan Patrick Dooley Nationality: Irish |
Dates: Tuesday, January 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven Mateer Nationality: British |
Dates: Tuesday, January 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 10 October 2024, (-13 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONITORED TRANSFERS (NI) LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONITORED TRANSFERS (NI) LTD | 10 Jan 2023 |