Haldane Fisher Limited

General information

Name:

Haldane Fisher Ltd

Office Address:

Shepherds Way Carnbane Industrial Estate BT35 6QQ Newry

Number: NI024075

Incorporation date: 1990-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haldane Fisher Limited may be reached at Shepherds Way, Carnbane Industrial Estate in Newry. Its zip code is BT35 6QQ. Haldane Fisher has been operating on the British market since it was set up in 1990. Its registration number is NI024075. This company's declared SIC number is 47190 which stands for Other retail sale in non-specialised stores. Haldane Fisher Ltd reported its account information for the period that ended on Saturday 31st December 2022. The company's most recent annual confirmation statement was released on Monday 28th August 2023.

Haldane Fisher Limited is a large-sized vehicle operator with the licence number ON1121618. The firm has ten transport operating centres in the country. In their subsidiary in Ballymena , 2 machines are available. The centre in Belfast has 2 machines, and the centre in Belfast is equipped with 2 machines. They are equipped with 42 vehicles and 22 trailers.

In order to meet the requirements of its customers, this specific business is constantly being taken care of by a number of six directors who are, to enumerate a few, Brian M., Simon W. and Neal B.. Their work been of pivotal use to the following business since 2023.

Company staff

Brian M.

Role: Director

Appointed: 02 January 2023

Latest update: 25 April 2024

Simon W.

Role: Director

Appointed: 01 July 2020

Latest update: 25 April 2024

Neal B.

Role: Director

Appointed: 13 December 2019

Latest update: 25 April 2024

Monica C.

Role: Director

Appointed: 01 July 2015

Latest update: 25 April 2024

David H.

Role: Director

Appointed: 01 December 2000

Latest update: 25 April 2024

Ian M.

Role: Director

Appointed: 17 January 1990

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are: Haldane Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newry at Carnbane Industrial Estate, BT35 6QQ, County Down and was registered as a PSC under the reg no Ni667363.

Haldane Group Limited
Address: Shepherds Way Carnbane Industrial Estate, Newry, County Down, BT35 6QQ, Northern Ireland
Legal authority Companies House
Legal form Private Limited Company
Country registered N. Ireland
Place registered Companies House
Registration number Ni667363
Notified on 9 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian H.
Notified on 30 June 2016
Ceased on 9 March 2020
Nature of control:
1/2 or less of shares
David H.
Notified on 30 June 2016
Ceased on 9 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023

Company Vehicle Operator Data

42 Douglas Terrace

City

Ballymena

Postal code

BT42 3AP

No. of Vehicles

2

10 Balmoral Road

City

Belfast

Postal code

BT12 6QA

No. of Vehicles

2

59-75 Ladas Drive

City

Belfast

Postal code

BT6 9FR

No. of Vehicles

2

Cloyfin Road

City

Coleraine

Postal code

BT52 2RA

No. of Vehicles

2

164 Mahon Road

Address

Portadown

City

Craigavon

Postal code

BT62 3RX

No. of Vehicles

1

Castle Street

Address

Portadown

City

Craigavon

Postal code

BT62 1BD

No. of Vehicles

4

Unit 3

Address

Port Of Larne Business Park , Redlands , Coastgaurd Road

City

Larne

Postal code

BT40 1FD

No. of Vehicles

2

Haldane Fisher

Address

Enterprise Crescent

City

Lisburn

Postal code

BT28 2BP

No. of Vehicles

4

Shepherds Way

Address

Carnbane Industrial Estate

City

Newry

Postal code

BT35 6QQ

No. of Vehicles

18

No. of Trailers

22

41a Bangor Road

Address

Conlig

City

Newtownards

Postal code

BT23 7PX

No. of Vehicles

5

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (26 pages)

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Company Age

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