CAFFREY LOGISTICS LIMITED

Profile CAFFREY LOGISTICS LIMITED

Actual on 01.07.2021
Company name
CAFFREY LOGISTICS LIMITED
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Company number
NI618741
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 June 2013
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 06 June 2022 due by Monday, 20 June 2022

Last statement dated Sunday, 06 June 2021

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
65 CORMEEN ROAD, ARMAGH, KILLYLEA, BT60 4ND
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PSC and Officers CAFFREY LOGISTICS LIMITED

Officers

(as of 24.09.2020)

CAFFREY, Bernard
Status: Active
Appointed on: Thursday, 06 June 2013
Correspondence address: 65 Cormeen Road, Killylea, N Ireland, Armagh
Nationality: Irish
Date of birth: January 1975
Role: Director
Occupation: Operations Manager
Country of residence: Ireland
CAFFREY, Mark
Status: Active
Appointed on: Thursday, 06 June 2013
Correspondence address: 65 Cormeen Road, Killylea, N Ireland, Armagh
Nationality: Irish
Date of birth: March 1973
Role: Director
Occupation: General Manager
Country of residence: Ireland
Person with significant control

(as of 01.07.2021)

Mr Brian Caffrey
Status: Active
Notified on: Tuesday, 03 January 2017
Correspondence address: Coolfore Ashbourne, Ireland, Co. Meath
Nationality: Irish
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Thea Caffrey
Status: Active
Notified on: Tuesday, 03 January 2017
Correspondence address: Coolfore Ashbourne, Ireland, Co. Meath
Nationality: Irish
Date of birth: December 1949
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Bernard Caffrey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 65 Armagh, Northern Ireland
Nationality: Irish
Date of birth: January 1975
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Caffrey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 65 Armagh, Northern Ireland
Nationality: Irish
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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