Company number NI065865
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address NEW HOUSE, CORTREASLA ROAD, SILVERBRIDGE, CO ARMAGH, BT35 9LS
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ARMAGH TYRE DISTRIBUTORS LIMITED are www.armaghtyredistributors.co.uk, and www.armagh-tyre-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Armagh Tyre Distributors Limited is a Private Limited Company.
The company registration number is NI065865. Armagh Tyre Distributors Limited has been working since 09 August 2007.
The present status of the company is Active. The registered address of Armagh Tyre Distributors Limited is New House Cortreasla Road Silverbridge Co Armagh Bt35 9ls. . MCVERRY, Aishling is a Secretary of the company. MCVERRY, Aishling is a Director of the company. MCVERRY, Declan is a Director of the company. Secretary MURESAN, Bernadette Noeleen has been resigned. Director CAUGHEY, Eoin has been resigned. Director MURESAN, Bernadette Noeleen has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Director
CAUGHEY, Eoin
Resigned: 16 August 2007
Appointed Date: 09 August 2007
43 years old
Persons With Significant Control
Mr Declan Mc Verry
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ARMAGH TYRE DISTRIBUTORS LIMITED Events
27 Mar 2017
Total exemption small company accounts made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 9 August 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
13 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 17 more events
26 Nov 2007
Pars re mortage
28 Aug 2007
Change of dirs/sec
28 Aug 2007
Change in sit reg add
28 Aug 2007
Change of dirs/sec
09 Aug 2007
Incorporation
25 November 2014
Charge code NI06 5865 0003
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
24 November 2014
Charge code NI06 5865 0002
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 November 2007
Debenture
Delivered: 26 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…