AUTOSERVICES (NORTHERN IRELAND) LIMITED
LISBURN


Company number NI002984
Status Active
Incorporation Date 4 June 1951
Company Type Private Limited Company
Address 4 CHESTNUT LODGE, DRUMBO, LISBURN, COUNTY ANTRIM, BT27 5FA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mrs Jane Hannah Hope Stuart on 10 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AUTOSERVICES (NORTHERN IRELAND) LIMITED are www.autoservicesnorthernireland.co.uk, and www.autoservices-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and four months. Autoservices Northern Ireland Limited is a Private Limited Company. The company registration number is NI002984. Autoservices Northern Ireland Limited has been working since 04 June 1951. The present status of the company is Active. The registered address of Autoservices Northern Ireland Limited is 4 Chestnut Lodge Drumbo Lisburn County Antrim Bt27 5fa. . STUART, Charles James Ian is a Secretary of the company. STUART, Charles James Ian is a Director of the company. STUART, Jane Hannah Hope is a Director of the company. STUART, Susan Alice Jane, Dr is a Director of the company. Secretary STUART, Jane Hannah Hope has been resigned. Director CROSSAN, Margaret M has been resigned. Director STEVENSON, William B has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STUART, Charles James Ian
Appointed Date: 18 May 2015

Director
STUART, Charles James Ian
Appointed Date: 16 February 2006
65 years old

Director
STUART, Jane Hannah Hope
Appointed Date: 01 March 1999
96 years old

Director
STUART, Susan Alice Jane, Dr
Appointed Date: 10 September 2013
62 years old

Resigned Directors

Secretary
STUART, Jane Hannah Hope
Resigned: 18 May 2015

Director
CROSSAN, Margaret M
Resigned: 06 February 2012
103 years old

Director
STEVENSON, William B
Resigned: 10 March 1999
100 years old

Persons With Significant Control

Mr Charles James Ian Stuart
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control

AUTOSERVICES (NORTHERN IRELAND) LIMITED Events

10 Aug 2016
Confirmation statement made on 30 June 2016 with updates
10 Aug 2016
Director's details changed for Mrs Jane Hannah Hope Stuart on 10 August 2016
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 3,604

30 Jul 2015
Director's details changed for Dr Susan Alice Jane Stuart on 30 July 2015
...
... and 133 more events
06 Jul 1951
Situation of reg office

04 Jun 1951
Statement of nominal cap

04 Jun 1951
Articles
04 Jun 1951
Memorandum
04 Jun 1951
Decl on compl on incorp

AUTOSERVICES (NORTHERN IRELAND) LIMITED Charges

31 December 1964
Mortgage or charge
Delivered: 21 January 1965
Status: Outstanding
Persons entitled: Shell Mex & Bp LTD
Description: Mortgage garage premises dungiven road rossdowney…
13 February 1953
Mortgage or charge
Delivered: 16 February 1953
Status: Satisfied on 27 March 1963
Persons entitled: Shell Mex & B P LTD
Description: Equitable mortgage plot of ground at dungiven road, parish…