Company number NI613716
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address 12A NEWRY ROAD, BANBRIDGE, COUNTY DOWN, BT32 3HN
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2016-12-09
; Change of name notice; Termination of appointment of Karen Chambers as a director on 23 August 2016. The most likely internet sites of ALL PRODUCTS (N.I.) LIMITED are www.allproductsni.co.uk, and www.all-products-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. All Products N I Limited is a Private Limited Company.
The company registration number is NI613716. All Products N I Limited has been working since 24 July 2012.
The present status of the company is Active. The registered address of All Products N I Limited is 12a Newry Road Banbridge County Down Bt32 3hn. . CHAMBERS, Gary Gerald is a Director of the company. Director CHAMBERS, Karen has been resigned. Director CHAMBERS, Karen has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Director
CHAMBERS, Karen
Resigned: 23 August 2016
Appointed Date: 23 September 2015
39 years old
Director
CHAMBERS, Karen
Resigned: 23 September 2015
Appointed Date: 24 July 2012
39 years old
Persons With Significant Control
Mr Gary Gerald Chambers
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL PRODUCTS (N.I.) LIMITED Events
09 Jan 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2016-12-09
09 Jan 2017
Change of name notice
23 Aug 2016
Termination of appointment of Karen Chambers as a director on 23 August 2016
03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 5 more events
29 May 2015
Total exemption small company accounts made up to 31 July 2014
25 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
16 Apr 2014
Total exemption small company accounts made up to 31 July 2013
13 Sep 2013
Annual return made up to 24 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-09-13
24 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted