CAFFREY LOGISTICS LIMITED — NI618741, Killylea , UK. Free business summary

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Sanctions

Profile CAFFREY LOGISTICS LIMITED

Actual on 01.12.2024

Company name	CAFFREY LOGISTICS LIMITED copy copied
Company number	NI618741 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 06 June 2013 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Friday, 06 June 2025 due by Thursday, 19 June 2025 Last statement dated Thursday, 06 June 2024
Nature of business (SIC)	49410 - Freight transport by road copy copied
Registered office address	65 CORMEEN ROAD, ARMAGH, KILLYLEA, BT60 4ND copy copied

PSC and Officers CAFFREY LOGISTICS LIMITED

Officers

(as of 20.08.2022)

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 25.08.2023)

Brian Caffrey International Ltd

Status:	Active
Notified on:	Tuesday, 02 November 2021
Correspondence address:	Coolforce Ashbourne, Meath, Ireland, Co.Meath
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2014
Country registered:	Ireland
Place registered:	Companies Registration Office
Registration number:	57673
Nature of control:	Ownership Of Shares 75 To 100 Percent

Brian Caffrey International Ltd

Status:	Active
Notified on:	Tuesday, 02 November 2021
Correspondence address:	Coolforce Meath, Ireland, Co.Meath
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2014
Country registered:	Ireland
Place registered:	Companies Registration Office
Registration number:	57673
Nature of control:	Ownership Of Shares 75 To 100 Percent

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 Brian Caffrey

Status:	Not active
Notified on:	Tuesday, 03 January 2017
Correspondence address:	Coolfore Ashbourne, 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

Mr Brian Caffrey

Status:	Not 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:	Not 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 Cormeen Road, Killylea, Armagh, Northern Ireland, BT60 4ND
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 Cormeen Road, Killylea, Armagh, Northern Ireland, BT60 4ND
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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