OpenRegistry
Companies House/Ballynahinch/Company profile

NI COURIERS DIRECT LTD

Active - Proposal to Strike off
NI651576·incorporated 2018-03-09

NI COURIERS DIRECT LTD is an active UK private limited company, incorporated on 9 March 2018 at Companies House (number NI651576; OpenRegistry canonical ID GB-NI651576-ni-couriers-direct-ltd). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,834 active UK entities in that code and one of 517 active companies registered in Ballynahinch (postcode BT24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-03-09
Registered Address
110 MIDDLE ROAD, SAINTFIELD, BALLYNAHINCH, BT24 7LR, NORTHERN IRELAND
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-03-31. Next accounts due 2021-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-10-13. Next confirmation statement due 2021-10-27.

Persons with significant control

NI COURIERS DIRECT LTD has 1 person with significant control on file:

  • Mr Neil Gerard Diver born 1974 resident in Northern Ireland, British national. Notified 2020-03-09.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Eamonn Mcgrath born 1982 resident in Northern Ireland, Irish national. Notified 2018-03-09. Ceased 2020-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Darren Seamus Mac An Taoisigh born 1972 resident in Northern Ireland, Irish national. Notified 2018-04-20. Ceased 2020-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 53202 (Unlicensed carrier):

Other companies registered in Ballynahinch: