Introduction
Watch Company
M
MONTGOMERY FREIGHT MANAGEMENT LIMITED
MONTGOMERY FREIGHT MANAGEMENT LIMITED is an active company incorporated on 8 June 2018 with the registered office located in Newtownabbey. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. MONTGOMERY FREIGHT MANAGEMENT LIMITED was registered 7 years ago.(SIC: 49410)
Status
active
Active since 7 years ago
Company No
NI653566
LTD Company
Age
7 Years
Incorporated 8 June 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
607 Antrim Road Newtownabbey, BT36 4RF,
Previous Addresses
PO Box 90849321 607 Antrim Road Newtownabbey BT36 4RF United Kingdom
From: 8 June 2018To: 27 September 2022
10 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
DARRAGH, James Alexander
ActiveAntrim Road, NewtownabbeyBT36 4RF
Secretary
Appointed 05 Mar 2024
DARRAGH, James Alexander
Antrim Road, NewtownabbeyBT36 4RF
Secretary
05 Mar 2024
Active
MONTGOMERY, Colin John Hugh
ActiveAntrim Road, NewtownabbeyBT36 4RF
Born June 1976
Director
Appointed 25 Sept 2020
MONTGOMERY, Colin John Hugh
Antrim Road, NewtownabbeyBT36 4RF
Born June 1976
Director
25 Sept 2020
Active
MONTGOMERY, Harold Mark Joseph
ActiveAntrim Road, NewtownabbeyBT36 4RF
Born May 1983
Director
Appointed 08 Jun 2018
MONTGOMERY, Harold Mark Joseph
Antrim Road, NewtownabbeyBT36 4RF
Born May 1983
Director
08 Jun 2018
Active
LIFFEY, Brian
ResignedAntrim Road, NewtownabbeyBT36 4RF
Secretary
Appointed 25 Sept 2020
Resigned 16 Sept 2022
LIFFEY, Brian
Antrim Road, NewtownabbeyBT36 4RF
Secretary
25 Sept 2020
Resigned 16 Sept 2022
Resigned
FORSHAW, Rachael, Managing Director
ResignedAntrim Road, NewtownabbeyBT36 4RF
Born February 1986
Director
Appointed 10 May 2020
Resigned 30 Aug 2024
FORSHAW, Rachael, Managing Director
Antrim Road, NewtownabbeyBT36 4RF
Born February 1986
Director
10 May 2020
Resigned 30 Aug 2024
Resigned
LIFFEY, Brian
ResignedAntrim Road, NewtownabbeyBT36 4RF
Born May 1964
Director
Appointed 02 Apr 2019
Resigned 16 Sept 2022
LIFFEY, Brian
Antrim Road, NewtownabbeyBT36 4RF
Born May 1964
Director
02 Apr 2019
Resigned 16 Sept 2022
Resigned
MARSHALL, Stephen Patrick
ResignedAntrim Road, NewtownabbeyBT36 4RF
Born November 1974
Director
Appointed 08 Jun 2018
Resigned 01 Feb 2020
MARSHALL, Stephen Patrick
Antrim Road, NewtownabbeyBT36 4RF
Born November 1974
Director
08 Jun 2018
Resigned 01 Feb 2020
Resigned
MONTGOMERY, Harold Hugh
ResignedAntrim Road, NewtownabbeyBT36 4RF
Born May 1948
Director
Appointed 08 Jun 2018
Resigned 25 Sept 2020
MONTGOMERY, Harold Hugh
Antrim Road, NewtownabbeyBT36 4RF
Born May 1948
Director
08 Jun 2018
Resigned 25 Sept 2020
Resigned
THOMSON, Alan William
ResignedAntrim Road, NewtownabbeyBT36 4RF
Born July 1972
Director
Appointed 08 Jun 2018
Resigned 08 Feb 2019
THOMSON, Alan William
Antrim Road, NewtownabbeyBT36 4RF
Born July 1972
Director
08 Jun 2018
Resigned 08 Feb 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Antrim Road, NewtownabbeyBT36 4RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2018
Montgomery Transport Limited
Antrim Road, NewtownabbeyBT36 4RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2018
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2022
27 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2022
20 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2020
3 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2020
27 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2019
27 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2018