ALLEN LOGISTICS (NI) LTD

Company number NI040137

2 active persons with significant control / 0 active statements

Gort More Holding Ltd (Active)

• Correspondence address: Quaker Buildings, High Street, Lurgan, Craigavon, Co. Armagh, United Kingdom, BT66 8BB
• Notified on: 30 September 2017
• Governing law: Uk Company Law
• Legal form: Limited Company
• Place registered: Uk Company Register
• Registration number: Ni 641545
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Desmond Allen (Active)

• Correspondence address: Quaker Buildings, High Street, Lurgan, Craigavon, Co. Armagh, United Kingdom, BT66 8BB
• Notified on: 6 April 2016
• Date of birth: March 1978
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr William Linden Allen (Ceased)

• Correspondence address: Quaker Buildings, High Street, Lurgan, Craigavon, Co. Armagh, United Kingdom, BT66 8BB
• Notified on: 6 April 2016
• Ceased on: 30 September 2017
• Date of birth: December 1946
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Edith Evelyn Allen (Ceased)

• Correspondence address: Quaker Buildings, High Street, Lurgan, Craigavon, Co. Armagh, United Kingdom, BT66 8BB
• Notified on: 6 April 2016
• Ceased on: 30 September 2017
• Date of birth: January 1950
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%