OpenCompanies

IFS Contract Services Limited

Company number
NI036780
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Aug 1999
Nature of business
Operation of warehousing and storage facilities for land transport activities
Corporate group
Ireland Freight Services (U.K.) Limited (8 companies)

Registered office

IFS Logistics Park
Seven Mile Straight
Antrim
BT41 4QE

Previous names

  • I.F.S. Global Logistics Limited (until 23 Nov 2001)
  • Arren Associates Limited (until 28 Sep 1999)
  • Ireland Freight Forwarding Services Ltd (until 15 Mar 2010)

Officers

NameRoleAppointedResigned
JONES, Lisa Amanda Director 1 Apr 2025
CONNELL, Tara Jane Director 1 Apr 2025
JOHNSTON, Mark Anthony Director 16 Dec 2009
FLECK, Shaun Stephen Director 16 Dec 2009 27 Jun 2025
FLECK, Shaun Stephen Secretary 27 Jun 2005 27 Jun 2025
HANNA, Graeme Robert Director 16 Dec 2009 31 Mar 2025
ANDERSON, Walter Harold Director 27 Sep 1999 17 Dec 2022
FLECK, Shaun Director 27 Jun 2005 27 Jun 2005
ANDERSON, Walter Harold Secretary 23 Aug 1999 27 Jun 2005
ANDERSON, Hilary Mary Director 27 Sep 1999 21 Feb 2005
MCNEILL, Eleanor Shirley Director 23 Aug 1999 27 Sep 1999
KANE, Dorothy May Director 23 Aug 1999 27 Sep 1999

Control

NameNature of controlNotifiedCeased
Ireland Freight Services (Uk) Ltd Ownership Of Shares 75 To 100 Percent 17 Dec 2022
Mr Walter Harold Anderson Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 May 2016 17 Dec 2022

Accounts

Year ended Net assets Employees
31 Dec 2023 Dormant £50,000 3
31 Dec 2022 Dormant £50,000 5
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -

Connections

Owned by

IFS Contract Services Limited → Ireland Freight Services (U.K.) Limited

Directors’ other companies

Companies at the same address

Data