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DOWN LOGISTICS LIMITED
Person with Significant Control

DOWN LOGISTICS LIMITED: Person with Significant Control

    • Overview

    Company NameDOWN LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI608342
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of DOWN LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fergus Thomas Cunningham
    Ballygowan Road
    Unit 23 Maryland Ind Est
    BT23 6BL Moneyrea
    286
    Newtownards
    Northern Ireland
    		Feb 07, 2021
    Ballygowan Road
    Unit 23 Maryland Ind Est
    BT23 6BL Moneyrea
    286
    Newtownards
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Mary Frances Ann Cunningham
    Ballygowan Road
    Unit 23 Maryland Ind Est
    BT23 6BL Moneyrea
    286
    Newtownards
    Northern Ireland
    		Mar 06, 2019
    Ballygowan Road
    Unit 23 Maryland Ind Est
    BT23 6BL Moneyrea
    286
    Newtownards
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Justin Quinn
    Maryland Industrial Estate
    286 Ballygowan Road
    BT23 6BL Belfast
    U19a
    		Jul 25, 2016
    Maryland Industrial Estate
    286 Ballygowan Road
    BT23 6BL Belfast
    U19a
    		Yes
    Nationality: Australian
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Cunningham
    Ballygowan Road
    Unit 23 Maryland Ind Est
    BT23 6BL Moneyrea
    286
    Newtownards
    Northern Ireland
    		Jul 25, 2016
    Ballygowan Road
    Unit 23 Maryland Ind Est
    BT23 6BL Moneyrea
    286
    Newtownards
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0