• UK
  • 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

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 .
More information

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 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES (2018-03-06) - CS01

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 31/12/03 ANNUAL ACCTS (2004-06-29) - AC(NI)

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  • CHANGE OF DIRS/SEC (2004-10-14) - 296(NI)

  • 20/02/04 ANNUAL RETURN SHUTTLE (2004-08-20) - 371S(NI)

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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)

  • CHANGE OF DIRS/SEC (2003-08-20) - 296(NI)

  • 20/02/03 ANNUAL RETURN SHUTTLE (2003-08-14) - 371S(NI)

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  • CHANGE IN SIT REG ADD (2002-04-24) - 295(NI)

  • CHANGE OF DIRS/SEC (2002-04-06) - 296(NI)

  • PARS RE DIRS/SIT REG OFF (2002-02-20) - G21(NI)

  • DECLN COMPLNCE REG NEW CO (2002-02-20) - G23(NI)

  • ARTICLES (2002-02-20) - ARTS(NI)

  • MEMORANDUM (2002-02-20) - MEM(NI)

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