AUTO BITS DISCOUNT SHOP LIMITED
ARMAGH CARPARTS DISTRIBUTION (NI) LTD


Company number NI074076
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 24, PO24 AUTOBITS DISCOUNT SHOP LTD 19 MULLANARY ROAD, MIDDLETOWN, ARMAGH, NORTHERN IRELAND, BT60 4HW
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr. Damien Larkin as a director on 24 March 2017; Appointment of Mr. Gary Larkin as a secretary on 24 March 2017; Termination of appointment of Paul Larkin as a director on 24 March 2017. The most likely internet sites of AUTO BITS DISCOUNT SHOP LIMITED are www.autobitsdiscountshop.co.uk, and www.auto-bits-discount-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Auto Bits Discount Shop Limited is a Private Limited Company. The company registration number is NI074076. Auto Bits Discount Shop Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Auto Bits Discount Shop Limited is 24 Po24 Autobits Discount Shop Ltd 19 Mullanary Road Middletown Armagh Northern Ireland Bt60 4hw. . LARKIN, Gary is a Secretary of the company. LARKIN, Damien is a Director of the company. LARKIN, Gary is a Director of the company. Secretary ICC TRUST & CORPORATE, Services has been resigned. Secretary LARKIN, Paul has been resigned. Director LARKIN, Paul has been resigned. Director ROCK, Jon has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
LARKIN, Gary
Appointed Date: 24 March 2017
Director
LARKIN, Damien
Appointed Date: 24 March 2017
42 years old
Director
LARKIN, Gary
Appointed Date: 30 September 2009
50 years old

Resigned Directors

Secretary
ICC TRUST & CORPORATE, Services
Resigned: 30 September 2009
Appointed Date: 30 September 2009
Secretary
LARKIN, Paul
Resigned: 24 March 2017
Appointed Date: 30 September 2009
Director
LARKIN, Paul
Resigned: 24 March 2017
Appointed Date: 30 September 2009
51 years old
Director
ROCK, Jon
Resigned: 30 September 2009
Appointed Date: 30 September 2009
75 years old

Persons With Significant Control

Mr Paul Larkin
Notified on: 7 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Larkin
Notified on: 7 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO BITS DISCOUNT SHOP LIMITED Events

04 Apr 2017
Appointment of Mr. Damien Larkin as a director on 24 March 2017
04 Apr 2017
Appointment of Mr. Gary Larkin as a secretary on 24 March 2017
04 Apr 2017
Termination of appointment of Paul Larkin as a director on 24 March 2017
04 Apr 2017
Termination of appointment of Paul Larkin as a secretary on 24 March 2017
21 Mar 2017
Registered office address changed from PO Box 45 Po45 Mullanary Road Middletown Armagh BT60 4HW Northern Ireland to PO Box 24 Po24 Autobits Discount Shop Ltd 19 Mullanary Road Middletown Armagh BT60 4HW on 21 March 2017
...
... and 23 more events
28 Nov 2009
Appointment of Gary Larkin as a director
28 Nov 2009
Termination of appointment of Jon Rock as a director
28 Nov 2009
Appointment of Paul Larkin as a director
28 Nov 2009
Appointment of Paul Larkin as a secretary
30 Sep 2009
Incorporation

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