MOTIS IRELAND LIMITED

Profile MOTIS IRELAND LIMITED

Actual on 01.09.2021
Company name
MOTIS IRELAND LIMITED
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Company number
NI043780
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 August 2002
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 02 August 2022 due by Tuesday, 16 August 2022

Last statement dated Monday, 02 August 2021

Nature of business (SIC)
52220 - Service activities incidental to water transportation
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Registered office address
9 DOWNSHIRE PLACE, NEWRY, CO DOWN, BT34 1DZ
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PSC and Officers MOTIS IRELAND LIMITED

Officers

(as of 24.09.2020)

HUTLEY, Patrick Terence Anthony
Status: Active
Appointed on: Friday, 02 August 2002
Correspondence address: Strathgarry, 84 Bryansford Road, Newcastle, BT33 0LE
Nationality: British
Role: Secretary
HUTLEY, Patrick Terence Anthony
Status: Active
Appointed on: Monday, 04 November 2002
Correspondence address: Strathgarry, 84 Bryansford Road, Newcastle, Co Down, BT33 0LE
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
KING, Paul
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: 9 Downshire Place, Newry, Co Down, BT34 1DZ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: Northern Ireland
MC COMB, David
Status: Active
Appointed on: Wednesday, 03 September 2003
Correspondence address: Crabtree Lodge, 137 Eden Trillick Road, Hillsborough, Co Down, BT26 6QT
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: Northern Ireland
POLWART, Christopher David
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: 9 Downshire Place, Newry, Co Down, BT34 1DZ
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: England
HUTLEY, Emily
Status: Not active
Appointed on: Thursday, 05 September 2002
Resigned on: Monday, 04 November 2002
Correspondence address: Strathgarry, 84 Bryansford Road, Newcastle, Co Down, BT33 OLE
Nationality: N.Irish
Date of birth: March 1968
Role: Director
Occupation: Teacher
Country of residence: Northern Ireland
HARRISON, Malcolm Joseph
Status: Not active
Appointed on: Friday, 02 August 2002
Resigned on: Thursday, 05 September 2002
Correspondence address: 21 Acre Lane, Waringstown, Craigavon, BT66 7SG
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: It Officer
Country of residence: Northern Ireland
KANE, Dorothy May
Status: Not active
Appointed on: Friday, 02 August 2002
Resigned on: Thursday, 05 September 2002
Correspondence address: 111 Knockview Drive, Tandragee, Craigavon, Co Armagh, BT62 2BL
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCCOMB, Averil
Status: Not active
Appointed on: Thursday, 05 September 2002
Resigned on: Tuesday, 05 November 2002
Correspondence address: Crabtree Lodge, 137 Trillick Road, Hillsborough, Co Down, BT26 6QT
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Teacher
MAGOWAN, Moyra
Status: Not active
Appointed on: Tuesday, 05 November 2002
Resigned on: Wednesday, 03 September 2003
Correspondence address: 6 Drumgashel Court, Upper Damolly Road, Newry, BT34 1BF
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Civil Servant
WEIR, Gareth Mark
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Wednesday, 31 October 2007
Correspondence address: 18 Carmany Road, Nutts Corner, Crumlin, Co Antrim, BT29 4TG
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.09.2021)

Motis Group Limited
Status: Active
Notified on: Thursday, 28 February 2019
Correspondence address: 9 Newry, Northern Ireland, Co. Down
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr David William Mccomb
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Co Down
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Patrick Terence Anthony Hutley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Co Down
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent