NORTHERN TRUCK CENTRE LTD — NI066327, Dungannon , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.03.2024

Company name	NORTHERN TRUCK CENTRE LTD copy copied
Company number	NI066327 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 19 September 2007 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Tuesday, 19 September 2023 due by Monday, 02 October 2023 Last statement dated Monday, 19 September 2022
Nature of business (SIC)	45200 - Maintenance and repair of motor vehicles copy copied
Registered office address	32 CAMAGHY ROAD, CO TYRONE, DUNGANNON, BT70 2NT copy copied

Officers

(as of 20.08.2022)

DONNELLY, Aidan John

Status:	Active
Appointed on:	Friday, 28 June 2013
Correspondence address:	32 Camaghy Road, Dungannon, Co Tyrone, BT70 2NT
Nationality:	Northern Irish
Date of birth:	September 1983
Role:	Director
Occupation:	Company Director
Country of residence:	Northern Ireland

DONNELLY, Nuala

Status:	Active
Appointed on:	Thursday, 01 July 2010
Correspondence address:	32 Camaghy Road, Dungannon, Co Tyrone, BT70 2NT
Role:	Secretary

DONNELLY, Seamus

Status:	Not active
Appointed on:	Wednesday, 19 September 2007
Resigned on:	Friday, 02 July 2010
Correspondence address:	32 Camaghy Road, Galbally, Dungannon, BT70 2NT
Nationality:	Irish
Date of birth:	August 1952
Role:	Director
Occupation:	Company Director

DONNELLY, Darren

Status:	Not active
Appointed on:	Thursday, 01 July 2010
Resigned on:	Friday, 28 June 2013
Correspondence address:	32 Camaghy Road, Dungannon, Co Tyrone, BT70 2NT
Nationality:	Irish
Date of birth:	October 1985
Role:	Director
Occupation:	Company Director
Country of residence:	N Ireland

DONNELLY, Terry

Status:	Not active
Appointed on:	Wednesday, 19 September 2007
Resigned on:	Thursday, 01 July 2010
Correspondence address:	66 Gortindarragh Road, Galbally, Dungannon, Co Tyrone, BT70 3DX
Role:	Secretary

DONNELLY, Terry

Status:	Not active
Appointed on:	Wednesday, 19 September 2007
Resigned on:	Thursday, 01 July 2010
Correspondence address:	66 Gortindarragh Road, Galbally, Dungannon, BT70 3DX
Nationality:	Irish
Date of birth:	June 1976
Role:	Director
Occupation:	Company Director

KANE, Dorothy May

Status:	Not active
Appointed on:	Wednesday, 19 September 2007
Resigned on:	Wednesday, 19 September 2007
Correspondence address:	111 Knockview Drive, Tandragee, BT62 2BL
Nationality:	British
Role:	Secretary

Show all records Hide

Person with significant control

(as of 25.08.2023)

Mr Aidan Donnelly

Status:	Active
Notified on:	Monday, 11 July 2016
Correspondence address:	32 Camaghy Road, Galbally, Dungannon, Northern Ireland, Tyrone, BT70 2NT
Nationality:	Northern Irish
Date of birth:	September 1983
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm