AUTO PROTECTION (NI) LTD
BELFAST


Company number NI045426
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 28-30 SYDNEY STREET WEST, BELFAST, ANTRIM
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of AUTO PROTECTION (NI) LTD are www.autoprotectionni.co.uk, and www.auto-protection-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Auto Protection Ni Ltd is a Private Limited Company. The company registration number is NI045426. Auto Protection Ni Ltd has been working since 11 February 2003. The present status of the company is Active. The registered address of Auto Protection Ni Ltd is 28 30 Sydney Street West Belfast Antrim. . CRAWFORD, Isobel Ann is a Secretary of the company. BEST, William Robert is a Director of the company. CRAWFORD, Gary Robert is a Director of the company. CRAWFORD, Isobel Ann is a Director of the company. Director CRAWFORD, Russell Cole has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CRAWFORD, Isobel Ann
Appointed Date: 11 February 2003
Director
BEST, William Robert
Appointed Date: 11 February 2003
64 years old
Director
CRAWFORD, Gary Robert
Appointed Date: 11 February 2003
62 years old
Director
CRAWFORD, Isobel Ann
Appointed Date: 11 February 2003
84 years old

Resigned Directors

Director
CRAWFORD, Russell Cole
Resigned: 28 January 2015
Appointed Date: 11 February 2003
85 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mrs Anne Crawford
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTO PROTECTION (NI) LTD Events

21 Apr 2017
Confirmation statement made on 11 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
08 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 31 July 2015
16 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 36 more events
20 Mar 2003
Change in sit reg add
11 Feb 2003
Pars re dirs/sit reg off
11 Feb 2003
Decln complnce reg new co
11 Feb 2003
Articles
11 Feb 2003
Memorandum

AUTO PROTECTION (NI) LTD Charges

16 February 2005
Debenture
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture.. (A) a specific equitable…

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