SAWYERS DISTRIBUTION (MOY) LIMITED
Company is dissolved
General Information
NAME
SAWYERS DISTRIBUTION (MOY) LIMITED
COMPANY NUMBER
NI029462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
24/04/1995
(29 years and 6 months old)
WEBSITE
http://agromerchantsgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY ARMAGH
BT66 6LN
Telephone: 02887789522
TPS: No
66 Silverwood Industrial Area
Silverwood Road
Lurgan
Craigavon, County Armagh
BT66 6LN
Telephone: 87789522
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 |
| SAWYERS DISTRIBUTION (MOY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Marc Jason Smernoff (928048992) Appointed |
| 09/11/2023 | New Accounts filed |
| 04/10/2023 | James Conrad Snyder, Jr (928049048) has left the board |
Credit Risk Overview
Want to learn more about SAWYERS DISTRIBUTION (MOY) 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 SAWYERS DISTRIBUTION (MOY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAWYERS DISTRIBUTION (MOY) 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 |
|---|---|---|---|---|
|
Born in Oct 1973 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 9 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1982 |
Resigned | Secretary |
Current: 1 Past: 4 |
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 |
|---|---|
| 31/10/2024 | New Board Member Marc Jason Smernoff (928048992) Appointed |
| 09/11/2023 | New Accounts filed |
| 04/10/2023 | James Conrad Snyder, Jr (928049048) has left the board |
| 04/10/2023 | New Board Member Nathan Hale Harwell (931418322) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 07/01/2023 | 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 (930074652) Appointed |
| 06/10/2022 | New Board Member Che Lup Yuen (930074556) Appointed |
| 05/10/2022 | Elizabeth Margaret Gildea (926716623) has left the board |
| 05/10/2022 | Hans Kroes (928049417) has left the board |
| 06/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Hans Kroes (928049417) Appointed |
| 09/03/2021 | New Board Member Hans Kroes (928049852) 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 (926717070) 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 (926717070) Appointed |
| 28/09/2019 | New Accounts filed |
| 10/05/2019 | New Confirmation Statement filed |
| 26/02/2019 | Hans Kroes (925524039) 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 (925524039) Appointed |
| 09/10/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Adriaan Johannes Theodoor Kaaks (924078999) Appointed |
| 13/12/2017 | New Board Member Michael David Bender (924080189) Appointed |
| 13/12/2017 | Adriaan Johannes Theodoor Kaaks (924079810) has left the board |
| 13/12/2017 | Michael David Bender (924080227) has left the board |
| 06/12/2017 | Derek Robert Sawyers (916513558) has left the board |
| 06/12/2017 | George Lee (916513480) has left the board |
| 06/12/2017 | New Board Member Michael David Bender (924080227) Appointed |
| 06/12/2017 | New Board Member Adriaan Johannes Theodoor Kaaks (924079810) Appointed |
| 06/12/2017 | New Board Member Jose Carlos Rodriguez Marquez (920090016) Appointed |
| 26/09/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 07/01/2016 | Change in Reg. Office |
| 30/11/2015 | New Accounts filed |
| 13/11/2015 | Sonya Joellen McKelvey (914398076) has left the board |
| 13/11/2015 | New Board Member George Lee (916513480) Appointed |
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