CALDWELL MOTOR FACTORS LIMITED
OMAGH


Company number NI048522
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address MCELHOLM & CO, 28 GORTIN ROAD, OMAGH, COUNTY TYRONE, BT79 7HX
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of CALDWELL MOTOR FACTORS LIMITED are www.caldwellmotorfactors.co.uk, and www.caldwell-motor-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Caldwell Motor Factors Limited is a Private Limited Company. The company registration number is NI048522. Caldwell Motor Factors Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Caldwell Motor Factors Limited is Mcelholm Co 28 Gortin Road Omagh County Tyrone Bt79 7hx. . CALDWELL, Barry is a Secretary of the company. CALDWELL, Barry is a Director of the company. CALDWELL, Paul is a Director of the company. CALDWELL, Philip is a Director of the company. Director SMYTH, Regan Tracey has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
CALDWELL, Barry
Appointed Date: 03 November 2003

Director
CALDWELL, Barry
Appointed Date: 03 November 2003
46 years old

Director
CALDWELL, Paul
Appointed Date: 03 November 2003
45 years old

Director
CALDWELL, Philip
Appointed Date: 03 November 2003
68 years old

Resigned Directors

Director
SMYTH, Regan Tracey
Resigned: 03 November 2003
Appointed Date: 03 November 2003
57 years old

Persons With Significant Control

Mr Philip Caldwell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALDWELL MOTOR FACTORS LIMITED Events

15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100

...
... and 33 more events
02 Dec 2003
Change in sit reg add
03 Nov 2003
Pars re dirs/sit reg off
03 Nov 2003
Decln complnce reg new co
03 Nov 2003
Articles
03 Nov 2003
Memorandum