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HENLEY FORKLIFT GROUP (N.I.) LTD - Ratheane House, 32 Hillsborough Road, Lisburn, Co Antrim, United Kingdom
Company Information
- Company registration number
- NI042539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ratheane House
- 32 Hillsborough Road
- Lisburn
- Co Antrim
- BT28 1AQ
- United Kingdom Ratheane House, 32 Hillsborough Road, Lisburn, Co Antrim, BT28 1AQ, United Kingdom UK
Management
- Managing Directors
- SEAMUS HURSON
- CHRISTOPHER FRANCIS O'CONNOR
- Company secretaries
- ALAN CASSIDY
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-20
- Age Of Company 2002-02-20 22 years
- SIC/NACE
- 45200 - Maintenance and repair of motor vehicles
Ownership
- Beneficial Owners
- Mrs Patricia O'Connor
- Mr Christopher Francis O'Connor
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2014-02-20
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HENLEY FORKLIFT GROUP (N.I.) LTD Company Description
- HENLEY FORKLIFT GROUP (N.I.) LTD is a ltd registered in United Kingdom with the Company reg no NI042539. Its current trading status is "live". It was registered 2002-02-20. It has declared SIC or NACE codes as "45200 - Maintenance and repair of motor vehicles". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2014-02-20.It can be contacted at Ratheane House .
Get HENLEY FORKLIFT GROUP (N.I.) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henley Forklift Group (N.i.) Ltd - Ratheane House, 32 Hillsborough Road, Lisburn, Co Antrim, United Kingdom
- 2002-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HENLEY FORKLIFT GROUP (N.I.) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni042539#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni042539#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni042539#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES (2018-03-06) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES (2017-03-02) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-09-25) - AA
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keyboard_arrow_right 2016
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SECRETARY APPOINTED MR ALAN CASSIDY (2016-11-14) - AP03
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'CONNOR (2016-11-14) - TM02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-09-21) - AA
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20/02/16 FULL LIST (2016-03-14) - AR01
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REGISTERED OFFICE CHANGED ON 14/11/2016 FROM (2016-11-14) - AD01
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-08-13) - AA
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20/02/15 FULL LIST (2015-03-19) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-07-29) - AA
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20/02/14 FULL LIST (2014-03-18) - AR01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 19/03/2013 FROM (2013-03-19) - AD01
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20/02/13 FULL LIST (2013-03-15) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-06-18) - AA
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR SEAMUS HURSON (2012-06-01) - AP01
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20/02/12 FULL LIST (2012-03-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS O'CONNOR / 23/03/2012 (2012-03-23) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS O'CONNOR / 23/03/2012 (2012-03-23) - CH03
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SECRETARY APPOINTED MR CHRISTOPHER FRANCIS O'CONNOR (2012-02-22) - AP03
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APPOINTMENT TERMINATED, DIRECTOR GERALD CRAWFORD (2012-02-22) - TM01
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APPOINTMENT TERMINATED, SECRETARY ALAN CASSIDY (2012-02-22) - TM02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-08-15) - AA
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-06-07) - AA
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SECRETARY'S CHANGE OF PARTICULARS / ALAN CASSIDY / 24/02/2011 (2011-02-28) - CH03
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20/02/11 FULL LIST (2011-02-24) - AR01
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APPOINTMENT TERMINATED, DIRECTOR LEO HURSON (2011-01-06) - TM01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-06-04) - AA
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20/02/10 FULL LIST (2010-03-01) - AR01
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keyboard_arrow_right 2009
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CHANGE OF DIRS/SEC (2009-08-01) - 296(NI)
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31/12/08 ANNUAL ACCTS (2009-06-18) - AC(NI)
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20/02/09 ANNUAL RETURN SHUTTLE (2009-03-07) - 371S(NI)
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keyboard_arrow_right 2008
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31/12/07 ANNUAL ACCTS (2008-05-14) - AC(NI)
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20/02/08 ANNUAL RETURN SHUTTLE (2008-03-28) - 371S(NI)
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keyboard_arrow_right 2007
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31/12/06 ANNUAL ACCTS (2007-05-18) - AC(NI)
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CHANGE OF DIRS/SEC (2007-04-27) - 296(NI)
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20/02/07 ANNUAL RETURN SHUTTLE (2007-02-23) - 371S(NI)
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keyboard_arrow_right 2006
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31/12/05 ANNUAL ACCTS (2006-05-16) - AC(NI)
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20/02/06 ANNUAL RETURN SHUTTLE (2006-03-29) - 371S(NI)
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keyboard_arrow_right 2005
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31/12/04 ANNUAL ACCTS (2005-06-30) - AC(NI)
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20/02/05 ANNUAL RETURN SHUTTLE (2005-04-13) - 371S(NI)
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RETURN OF ALLOT OF SHARES (2005-04-13) - 98-2(NI)
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keyboard_arrow_right 2004
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31/12/03 ANNUAL ACCTS (2004-06-29) - AC(NI)
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CHANGE OF DIRS/SEC (2004-10-14) - 296(NI)
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20/02/04 ANNUAL RETURN SHUTTLE (2004-08-20) - 371S(NI)
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keyboard_arrow_right 2003
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31/12/02 ANNUAL ACCTS (2003-09-10) - AC(NI)
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CHANGE OF ARD (2003-08-28) - 233(NI)
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CHANGE OF DIRS/SEC (2003-08-20) - 296(NI)
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20/02/03 ANNUAL RETURN SHUTTLE (2003-08-14) - 371S(NI)
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keyboard_arrow_right 2002
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CHANGE IN SIT REG ADD (2002-04-24) - 295(NI)
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CHANGE OF DIRS/SEC (2002-04-06) - 296(NI)
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PARS RE DIRS/SIT REG OFF (2002-02-20) - G21(NI)
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DECLN COMPLNCE REG NEW CO (2002-02-20) - G23(NI)
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ARTICLES (2002-02-20) - ARTS(NI)
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MEMORANDUM (2002-02-20) - MEM(NI)
