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Officers15

Events2

Documents55

Additional data

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Last updated: Jun 01, 2024

MCBURNEY TRANSPORT GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 May 2002 (22 years ago)

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Summary

NameMCBURNEY TRANSPORT GROUP LIMITED
Historical names
  • MCBURNEY TRANSPORT GROUP
  • MCBURNEY TRANSPORT
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeNI043332
Incorporation Date29 May 2002 (22 years ago) / 639 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressANTRIM, 205 MOORFIELDS ROAD, BALLYMENA, BT42 3EG

Officers

corporate

IndividualUnited Kingdom

MCBURNEY HOLDINGS LIMITED

Person with significant control


Appointed on01 Jan 2017

Resigned on28 Feb 2023

corporate

IndividualDenmark

DFDS A/S

Person with significant control


Appointed on28 Feb 2023

individual

IndividualUnited Kingdom

Mcburney, Lynn

Director


Appointed on29 May 2002

Resigned on28 Feb 2023

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Carmichael, Carolyn Louise

Director


Appointed on06 Apr 2016

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Mcburney, Norman Derek

Secretary


Appointed on29 May 2002

Resigned on28 Feb 2023

individual

IndividualUnited Kingdom

Meek, Andrew

Secretary


Appointed on28 Feb 2023

Country of residenceEngland

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Events

Old value

03 Jan 2017

Name changeMCBURNEY TRANSPORT GROUP

03 Jan 2017

Name changeMCBURNEY TRANSPORT

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type fullAAView
30 May 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 May 2024
    due by 12 Jun 2024
  • Last statement dated29 May 2023
Returns
  • Next returns datedue by 26 Jun 2017
  • Last returns dated29 May 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is MCBURNEY TRANSPORT GROUP LIMITED's headquarters?

MCBURNEY TRANSPORT GROUP LIMITED's headquarters is located at ANTRIM, 205 MOORFIELDS ROAD, BALLYMENA, BT42 3EG

What is MCBURNEY TRANSPORT GROUP LIMITED's industry?

MCBURNEY TRANSPORT GROUP LIMITED is in the industry of Freight transport by road

What year was MCBURNEY TRANSPORT GROUP LIMITED started?

MCBURNEY TRANSPORT GROUP LIMITED was started in 2002

Sources: Companies House