AUTO & TRAILER SPARES LIMITED
MAGHERAFELT


Company number NI052330
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, COUNTY LONDONDERRY, BT45 6ED
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AUTO & TRAILER SPARES LIMITED are www.autotrailerspares.co.uk, and www.auto-trailer-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Auto Trailer Spares Limited is a Private Limited Company. The company registration number is NI052330. Auto Trailer Spares Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Auto Trailer Spares Limited is The Diamond Centre Market Street Magherafelt County Londonderry Bt45 6ed. . MCGUIGAN, Niall is a Secretary of the company. MCALLISTER, Michael Joseph is a Director of the company. MCGUIGAN, Niall is a Director of the company. REILLY, Terence Anthony is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CONVILLE, Michael Joseph has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MCGUIGAN, Niall
Appointed Date: 20 December 2004
Director
MCALLISTER, Michael Joseph
Appointed Date: 09 November 2004
62 years old
Director
MCGUIGAN, Niall
Appointed Date: 20 December 2004
57 years old
Director
REILLY, Terence Anthony
Appointed Date: 20 December 2004
58 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 15 November 2004
Appointed Date: 09 November 2004
Director
CONVILLE, Michael Joseph
Resigned: 01 April 2010
Appointed Date: 20 December 2004
62 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Mr Niall Mcguigan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Joseph Mcallister
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Anthony Reilly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO & TRAILER SPARES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 9 November 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 500,000
08 Jan 2015
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 500,000
...
... and 50 more events
26 Nov 2004
Change in sit reg add
09 Nov 2004
Decln complnce reg new co
09 Nov 2004
Pars re dirs/sit reg off
09 Nov 2004
Articles
09 Nov 2004
Memorandum

AUTO & TRAILER SPARES LIMITED Charges

5 April 2013
Debenture
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Itself and for Bank of Ireland (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2013
Mortgage/charge
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Itself and for Bank of Ireland (UK) PLC
Description: 1-8 omagh west industrial park, gillygooley road, omagh…
31 December 2004
Mortgage or charge
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies memorandum of deposit and charge over shares…
31 December 2004
Mortgage or charge
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage debenture. By way of fixed charge all…

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