PALLET MOVERS LTD

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

Profile PALLET MOVERS LTD

Actual on 01.10.2024
Company name
PALLET MOVERS LTD
copy
copied
Company number
NI619820
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 13 August 2013
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Friday, 25 July 2025 due by Thursday, 07 August 2025

Last statement dated Thursday, 25 July 2024

Nature of business (SIC)
49410 - Freight transport by road
copy
copied
Registered office address
106 DRUMMEER ROAD, CO. FERMANAGH, NORTHERN IRELAND, MAGUIRESBRIDGE, BT94 4PD
copy
copied

PSC and Officers PALLET MOVERS LTD

Officers

(as of 20.08.2022)

MC CAFFREY, Ciaran
Status: Active
Appointed on: Tuesday, 13 August 2013
Correspondence address: 6a Lisnaskea Business Complex, Drumbroughas North, Lisnaskea, Northern Ireland, Fermanagh, BT92 0PE
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Ciaran Mccaffrey
Status: Active
Notified on: Saturday, 13 August 2016
Correspondence address: 106 Drummeer Road Maguiresbridge, Northern Ireland, Co. Fermanagh, BT94 4PD
Nationality: Irish
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free