BALLYKEEL FREIGHT LIMITED
Active - Accounts Filed
General Information
NAME
BALLYKEEL FREIGHT LIMITED
COMPANY NUMBER
NI043022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
22/04/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
CRAIGAVON
BT66 6LN
28 Gortin Road
Omagh
Co Tyrone
BT79 7HX
66 Silverwood Industrial Area
Silverwood Road
Craigavon
BT66 6LN
BT66 6LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGRO MERCHANTS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BALLYKEEL FREIGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Che Lup Yuen (930074544) has left the board |
| 18/11/2024 | New Board Member Frank Van Berkel (932936768) Appointed |
| 18/11/2024 | New Board Member Andrew Mates (932936823) Appointed |
Credit Risk Overview
Want to learn more about BALLYKEEL FREIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLYKEEL FREIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLYKEEL FREIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2024 - Present (10 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGRO MERCHANTS EUROPEAN HOLDINGS SARL | N/A | N/A |
| AGRO MERCHANTS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AGRO MERCHANTS LURGAN TRANSPORT LTD | Active - Accounts Filed | View Report |
| WOOLSEY FREIGHT LIMITED | Active - Accounts Filed | View Report |
| AGRO MERCHANTS LURGAN WAREHOUSING LTD | Active - Accounts Filed | View Report |
| AGRO MERCHANTS WHITCHURCH LTD | Active - Accounts Filed | View Report |
| AM UK RE HOLDCO LTD. | Active - Accounts Filed | View Report |
| LURGAN RE 1 LTD. | Active - Accounts Filed | View Report |
| LURGAN RE 2 LTD. | Active - Accounts Filed | View Report |
| WHITCHURCH RE LTD. | Active - Accounts Filed | View Report |
| BALLYKEEL FREIGHT LIMITED | Active - Accounts Filed | View Report |
| SAWYERS DISTRIBUTION (MOY) LIMITED | Company is dissolved | View Report |
| SAWYERS TRANSPORT IRELAND LIMITED | N/A | N/A |
| AGRO MERCHANTS DUBLIN TRANSPORT LIMITED | N/A | N/A |
| AGRO MERCHANTS IRELAND LIMITED | N/A | N/A |
| AGRO MERCHANTS IRELAND PROPERTIES LIMITED | N/A | N/A |
| AGRO MERCHANTS IR RE HOLDCO LIMITED | N/A | N/A |
| AGRO MERCHANTS LOUGH EGISH LIMITED | N/A | N/A |
| NOVACOM LIMITED | N/A | N/A |
| AGRO MERCHANTS CASTLEBLAYNEY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Che Lup Yuen (930074544) has left the board |
| 18/11/2024 | New Board Member Frank Van Berkel (932936768) Appointed |
| 18/11/2024 | New Board Member Andrew Mates (932936823) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member Earl Jay Wells (931853639) Appointed |
| 25/01/2024 | Marc Jason Smernoff (928048992) has left the board |
| 11/11/2023 | New Accounts filed |
| 22/09/2023 | James Conrad Snyder, Jr (928049048) has left the board |
| 22/09/2023 | New Board Member Nathan Hale Harwell (931373558) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member Richard Charles Winnall (930074641) Appointed |
| 18/10/2022 | New Board Member Che Lup Yuen (930074544) Appointed |
| 06/10/2022 | New Board Member Richard Charles Winnall (930074654) Appointed |
| 06/10/2022 | New Board Member Che Lup Yuen (930074562) Appointed |
| 05/10/2022 | Hans Kroes (928049417) has left the board |
| 05/10/2022 | Elizabeth Margaret Gildea (926716623) has left the board |
| 06/07/2022 | George Lee (916513480) has left the board |
| 26/04/2022 | Derek Robert Sawyers (916513558) has left the board |
| 06/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Hans Kroes (928049417) Appointed |
| 09/03/2021 | New Board Member Hans Kroes (928049788) Appointed |
| 09/03/2021 | New Board Member James Conrad Snyder, Jr (928049048) Appointed |
| 09/03/2021 | New Board Member Marc Jason Smernoff (928048992) Appointed |
| 10/10/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 25/02/2020 | Elizabeth Margaret Gildea (926717639) has left the board |
| 25/02/2020 | New Board Member Elizabeth Margaret Gildea (926716623) Appointed |
| 18/02/2020 | Hans Kroes (925524133) has left the board |
| 18/02/2020 | New Board Member Elizabeth Margaret Gildea (926717639) Appointed |
| 28/09/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 26/04/2019 | Change in Reg. Office |
| 26/02/2019 | Hans Kroes (925524189) has left the board |
| 26/02/2019 | New Board Member Hans Kroes (925524133) Appointed |
| 14/02/2019 | Adriaan Johannes Theodoor Kaaks (924078999) has left the board |
| 14/02/2019 | New Board Member Hans Kroes (925524189) Appointed |
| 08/10/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Board Member Derek Robert Sawyers (916513558) Appointed |
| 23/01/2018 | New Board Member George Lee (916513480) Appointed |
| 13/12/2017 | New Board Member Adriaan Johannes Theodoor Kaaks (924078999) Appointed |
| 13/12/2017 | Michael David Bender (924080214) has left the board |
| 13/12/2017 | Adriaan Johannes Theodoor Kaaks (924079374) has left the board |
| 13/12/2017 | New Board Member Michael David Bender (924080189) Appointed |
| 06/12/2017 | George Lee (916513480) has left the board |
| 06/12/2017 | Derek Robert Sawyers (916513558) has left the board |
| 06/12/2017 | New Board Member Michael David Bender (924080214) Appointed |
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