AUTOCOMPONENTS (NI) LIMITED
OMAGH


Company number NI039010
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address UNIT 23, GORTRUSH INDUSTRIAL ESTATE, OMAGH, CO TYRONE, BT78 5EJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Accounts for a small company made up to 28 February 2015. The most likely internet sites of AUTOCOMPONENTS (NI) LIMITED are www.autocomponentsni.co.uk, and www.autocomponents-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Autocomponents Ni Limited is a Private Limited Company. The company registration number is NI039010. Autocomponents Ni Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Autocomponents Ni Limited is Unit 23 Gortrush Industrial Estate Omagh Co Tyrone Bt78 5ej. . MCGILLICUDDY, Judith is a Secretary of the company. GAYNOR, Alan is a Director of the company. HARKNESS, Lawrence is a Director of the company. MCGILLICUDDY, Judith is a Director of the company. Secretary EAKIN, James William has been resigned. Director EAKIN, John Andrew has been resigned. Director EAKIN (JP / FCA), James William has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MCGILLICUDDY, Judith
Appointed Date: 29 August 2014
Director
GAYNOR, Alan
Appointed Date: 29 August 2014
50 years old
Director
HARKNESS, Lawrence
Appointed Date: 18 August 2000
72 years old
Director
MCGILLICUDDY, Judith
Appointed Date: 29 August 2014
66 years old

Resigned Directors

Secretary
EAKIN, James William
Resigned: 29 August 2014
Appointed Date: 27 July 2000
Director
EAKIN, John Andrew
Resigned: 29 August 2014
Appointed Date: 18 August 2000
85 years old
Director
EAKIN (JP / FCA), James William
Resigned: 29 August 2014
Appointed Date: 18 August 2000
84 years old
Director
KANE, Dorothy May
Resigned: 18 August 2000
Appointed Date: 27 July 2000
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 18 August 2000
Appointed Date: 27 July 2000
65 years old

Persons With Significant Control

Mr Alan Martin Gaynor
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

AUTOCOMPONENTS (NI) LIMITED Events

23 Aug 2016
Confirmation statement made on 27 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 29 February 2016
02 Dec 2015
Accounts for a small company made up to 28 February 2015
21 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 5,000
01 May 2015
Previous accounting period shortened from 30 June 2015 to 28 February 2015
...
... and 55 more events
27 Jul 2000
Incorporation
27 Jul 2000
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 2000
Articles
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AUTOCOMPONENTS (NI) LIMITED Charges

22 November 2000
Mortgage or charge
Delivered: 24 November 2000
Status: Satisfied on 15 October 2014
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge. The undertaking of the company…
22 November 2000
Mortgage or charge
Delivered: 24 November 2000
Status: Satisfied on 23 October 2014
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts. All book debts and…

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