JMD TRANSPORT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJMD TRANSPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI644728
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JMD TRANSPORT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JMD TRANSPORT LTD located?

    Registered Office Address
    36 Newry Road Point Pass Newry
    BT35 6TH Newry
    Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest filings for JMD TRANSPORT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 10, 2018 with updates

    4 pagesCS01

    Cessation of Joe Martin Mc Ilduff as a person with significant control on Mar 31, 2017

    1 pagesPSC07

    Notification of Patrick Markey as a person with significant control on Mar 31, 2017

    2 pagesPSC01

    Appointment of Mr Patrick Markey as a secretary on Mar 31, 2017

    2 pagesAP03

    Termination of appointment of Joe Martin Mc Ilduff as a director on Mar 31, 2017

    1 pagesTM01

    Appointment of Mr Patrick Markey as a director on Mar 31, 2017

    2 pagesAP01

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalMar 22, 2017

    Statement of capital on Mar 22, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of JMD TRANSPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKEY, Patrick
    Newry Road Point Pass Newry
    BT35 6TH Newry
    36
    Down
    Northern Ireland
    Secretary
    Newry Road Point Pass Newry
    BT35 6TH Newry
    36
    Down
    Northern Ireland
    250255910001
    MARKEY, Patrick
    Newry Road Point Pass Newry
    BT35 6TH Newry
    36
    Down
    Northern Ireland
    Director
    Newry Road Point Pass Newry
    BT35 6TH Newry
    36
    Down
    Northern Ireland
    Northern IrelandIrish250254930001
    MC ILDUFF, Joe Martin
    Newry Road Point Pass Newry
    BT35 6TH Newry
    36
    Down
    Northern Ireland
    Director
    Newry Road Point Pass Newry
    BT35 6TH Newry
    36
    Down
    Northern Ireland
    Northern IrelandIrish227523840001

    Who are the persons with significant control of JMD TRANSPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Markey
    Newry Road Point Pass Newry
    BT35 6TH Newry
    36
    Down
    Northern Ireland
    Mar 31, 2017
    Newry Road Point Pass Newry
    BT35 6TH Newry
    36
    Down
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Joe Martin Mc Ilduff
    Newry Road Point Pass Newry
    BT35 6TH Newry
    36
    Down
    Northern Ireland
    Mar 22, 2017
    Newry Road Point Pass Newry
    BT35 6TH Newry
    36
    Down
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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