HDM TRANSPORT LIMITED — NI635916, Enniskillen , Great Britain. 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 01.08.2023

Company name	HDM TRANSPORT LIMITED copy copied
Company number	NI635916 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 20 January 2016 copy copied
Accounts	Overdue Next accounts made up to 31.07.2022 due by 30.04.2023 Last accounts made up to 31.01.2021
Confirmation statement	Actual Next statement date Friday, 19 January 2024 due by Thursday, 01 February 2024 Last statement dated Thursday, 19 January 2023
Annual returns	Overdue Next annual return date due by Friday, 17 February 2017
Nature of business (SIC)	49410 - Freight transport by road copy copied
Registered office address	32 EAST BRIDGE STREET, CO. FERMANAGH, UNITED KINGDOM, ENNISKILLEN, BT74 7BT copy copied

Officers

(as of 20.08.2022)

MONTGOMERY, David Andrew

Status:	Active
Appointed on:	Tuesday, 29 October 2019
Correspondence address:	192 Nutfield Road, Stranafeley, Brookeborough, United Kingdom, Fermanagh, BT94 4HD
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MONTGOMERY, Heather Muriel

Status:	Active
Appointed on:	Wednesday, 20 January 2016
Correspondence address:	192 Nutfield Road Stranafeley, Brookeborough, United Kingdom, Co. Fermanagh, BT94 4HD
Nationality:	British
Date of birth:	July 1961
Role:	Director
Occupation:	Housewife
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mrs Heather Muriel Montgomery

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	192 Nutfield Road, Stranafeley, Brookeborough, Enniskillen, Northern Ireland, BT94 4HD
Nationality:	British
Date of birth:	July 1961
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