DOWN LOGISTICS LIMITED

Company number NI608342 ·

Active

3 active / 1 ceased · persons with significant control

Mr Fergus Thomas Cunningham

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-02-07
Date of birth
December 1989
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
286, Ballygowan Road, Unit 23 Maryland Ind Est, Moneyrea, Newtownards, BT23 6BL, Northern Ireland

Mrs Mary Frances Ann Cunningham

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-03-06
Date of birth
May 1953
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
286, Ballygowan Road, Unit 23 Maryland Ind Est, Moneyrea, Newtownards, BT23 6BL, Northern Ireland

Mr Thomas Cunningham

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-07-25
Date of birth
June 1953
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
286, Ballygowan Road, Unit 23 Maryland Ind Est, Moneyrea, Newtownards, BT23 6BL, Northern Ireland

Mr Justin Quinn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-25
Ceased on
2018-07-04
Date of birth
March 1972
Nationality
Australian
Country of residence
Northern Ireland
Correspondence address
U19a, Maryland Industrial Estate, 286 Ballygowan Road, Belfast, BT23 6BL