COMMERCIAL MOTOR PRODUCTS LTD
ARMAGH


Company number NI024386
Status Active
Incorporation Date 25 April 1990
Company Type Private Limited Company
Address STATION ROAD INDUSTRIAL ESTATE, LOUGHGALL ROAD, ARMAGH, BT61 7NP
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of COMMERCIAL MOTOR PRODUCTS LTD are www.commercialmotorproducts.co.uk, and www.commercial-motor-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Commercial Motor Products Ltd is a Private Limited Company. The company registration number is NI024386. Commercial Motor Products Ltd has been working since 25 April 1990. The present status of the company is Active. The registered address of Commercial Motor Products Ltd is Station Road Industrial Estate Loughgall Road Armagh Bt61 7np. . CURRAN, Mark is a Secretary of the company. CURRAN, Mark is a Director of the company. Director CURRAN, Paul has been resigned. Director O'NEILL, Orla has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
CURRAN, Mark
Appointed Date: 25 April 1990
Director
CURRAN, Mark
Appointed Date: 25 April 1990
50 years old

Resigned Directors

Director
CURRAN, Paul
Resigned: 19 May 2009
Appointed Date: 25 April 1990
72 years old
Director
O'NEILL, Orla
Resigned: 19 May 2009
Appointed Date: 25 April 1990
53 years old

Persons With Significant Control

Mr Mark Curran
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

COMMERCIAL MOTOR PRODUCTS LTD Events

15 Mar 2017
Memorandum and Articles of Association
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Sep 2016
Confirmation statement made on 17 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 77 more events
25 Apr 1990
Incorporation
25 Apr 1990
Memorandum
25 Apr 1990
Decln complnce reg new co
25 Apr 1990
Articles
25 Apr 1990
Pars re dirs/sit reg off

COMMERCIAL MOTOR PRODUCTS LTD Charges

19 April 2006
Mortgage or charge
Delivered: 21 April 2006
Status: Satisfied on 22 September 2014
Persons entitled: Ulster Bank Limited
Description: Deed of charge - all monies. A fixed charge over the…
6 April 2005
Solicitors letter of undertaking
Delivered: 18 April 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking.. The company's property…
24 October 2000
Mortgage or charge
Delivered: 1 November 2000
Status: Partially satisfied
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage. The company's premises situate at…
3 December 1998
Mortgage or charge
Delivered: 9 December 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' undertaking. The company's property at 6C…
15 August 1990
Debenture
Delivered: 24 August 1990
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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