DOWN LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
DOWN LOGISTICS LIMITED
COMPANY NUMBER
NI608342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
25/07/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT23 6BL
U19A Maryland Industrial Estate
286 Ballygowan Road
Belfast
Co. Antrim
BT23 6BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 12/12/2023 | New Board Member Mary Cunningham (931682891) Appointed |
Credit Risk Overview
Want to learn more about DOWN LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOWN LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOWN LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2011 - Present (13 years and 4 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
25/11/2019 - Present (5years) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2011 - Present (13 years and 4 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/01/2019 - 07/02/2021 (2 years and 1 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 12/12/2023 | New Board Member Mary Cunningham (931682891) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 09/12/2019 | New Board Member Fergus Thomas Cunningham (926504338) Appointed |
| 31/07/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Board Member Mary Frances Ann Cunningham (925602995) Appointed |
| 29/01/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 11/07/2018 | Justin Paul Quirk (916182789) has left the board |
| 01/02/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 25/12/2016 | New Accounts filed |
| 11/08/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 14/08/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 15/03/2013 | New Accounts filed |
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