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Ni Trucks Limited

NI048950

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 Mallusk Road, Newtownabbey, Co Antrim, BT36 4PP
Incorporated 04/12/2003

Previously known as

Lisdoon Haulage Limited · until 21/04/2004
Chanvic (Number 1) Limited · until 16/12/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

45190
Sale of other motor vehicles
45200
Maintenance and repair of motor vehicles
45310
Wholesale trade of motor vehicle parts and accessories
45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Stephen Robert Sproule

director · Since 04/12/2003

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 65

Also on 11 other boards

Mr Mark Samuel Smith

director · Since 31/08/2009

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 1 other board

Mrs Gillian Adele Sadlier

director · Since 10/07/2026

BRITISH · NORTHERN IRELAND · Age 56

Mrs Catherine Mary Mcgill

secretary · Since 10/07/2026

Stephen Robert Sproule

director · Since 04/12/2003

British · Northern Ireland · Age 65

Mark Samuel Smith

director · Since 31/08/2009

British · Northern Ireland · Age 54

Catherine Mary Mcgill

secretary · Since 10/07/2026

Gillian Adele Sadlier

director · Since 10/07/2026

British · Northern Ireland · Age 56

Former

William Mcfarland

director · Resigned 31/10/2006

Albert Mcmullan

director · Resigned 14/02/2013

Colin Gerard Woods

secretary · Resigned 28/11/2014

Colin Gerard Woods

director · Resigned 28/11/2014

Colm Magee

secretary · Resigned 11/10/2018

Andrew Derek Ervine

secretary · Resigned 10/07/2026

Mr Andrew Derek Ervine

secretary · Resigned 10/07/2026

Andrew Derek Ervine

director · Resigned 10/07/2026

Mr Andrew Derek Ervine

director · Resigned 10/07/2026

Persons with Significant Control

Gaffer (Ni) Limited

75–100% shares
75–100% votes

3, Mallusk Road, Newtownabbey, BT36 4PP

Reg: Ni063993 · Northern Ireland · Private Limited Company

Notified 06/04/2016

Mr. Stephen Robert Sproule

Significant control

British · Northern Ireland · Age 65

3 Mallusk Road, Co Antrim, BT36 4PP

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

STATION LIMITED · IVECO LIMITED

Created 20/10/2004Registered 26/10/2004
charge
outstanding

ULSTER BANK LIMITED · QUAY, DUBLIN 2 · ULSTER BANK IRELAND

Created 31/03/2004Registered 02/04/2004

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line13 Mallusk Road
2026-08-12

3 MALLUSK ROAD

post townCo Antrim
2026-08-12

CO ANTRIM

officer appointedMCGILL, Catherine Mary
2026-08-12
officer appointedSADLIER, Gillian Adele
2026-08-12
officer appointedSMITH, Mark Samuel
2026-08-12
officer appointedSPROULE, Stephen Robert
2026-08-12