Company number NI634951
Status Active
Incorporation Date 19 November 2015
Company Type Private Limited Company
Address MIND YOUR BUSINESS (NI) LTD 1 ELMFIELD AVENUE, WARRENPOINT, NEWRY, CO DOWN, BT34 3HQ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Company name changed bowes foods (N.I.) LIMITED\certificate issued on 04/01/17
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-04
; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of A2B CAR DELIVERY SERVICE LIMITED are www.a2bcardeliveryservice.co.uk, and www.a2b-car-delivery-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. A2b Car Delivery Service Limited is a Private Limited Company.
The company registration number is NI634951. A2b Car Delivery Service Limited has been working since 19 November 2015.
The present status of the company is Active. The registered address of A2b Car Delivery Service Limited is Mind Your Business Ni Ltd 1 Elmfield Avenue Warrenpoint Newry Co Down Bt34 3hq. . GIBNEY, Joe is a Director of the company. Director MAGUIRE, Seamus has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Director
GIBNEY, Joe
Appointed Date: 10 February 2016
39 years old
Resigned Directors
Director
MAGUIRE, Seamus
Resigned: 10 February 2016
Appointed Date: 19 November 2015
64 years old
Persons With Significant Control
Mr Joseph Gibney
Notified on: 3 February 2017
39 years old
Nature of control: Ownership of shares – 75% or more
A2B CAR DELIVERY SERVICE LIMITED Events
07 Mar 2017
Confirmation statement made on 17 February 2017 with updates
04 Jan 2017
Company name changed bowes foods (N.I.) LIMITED\certificate issued on 04/01/17
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-04
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
17 Feb 2016
Director's details changed for Mr Joseph Gibney on 17 February 2016
10 Feb 2016
Appointment of Mr Joseph Gibney as a director on 10 February 2016
10 Feb 2016
Termination of appointment of Seamus Maguire as a director on 10 February 2016
21 Jan 2016
Registered office address changed from 24 Derrybeg Drive Newry County Down BT35 6ES Northern Ireland to Mind Your Business (Ni) Ltd 1 Elmfield Avenue Warrenpoint Newry Co Down BT34 3HQ on 21 January 2016
19 Nov 2015
Incorporation
Statement of capital on 2015-11-19
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MODEL ARTICLES ‐
Model articles adopted