CURRAN CAR AND TRUCK PARTS LTD


Company number NI040146
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address 104A CURRAN ROAD, LARNE, BT40 1BX
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10,000 . The most likely internet sites of CURRAN CAR AND TRUCK PARTS LTD are www.currancarandtruckparts.co.uk, and www.curran-car-and-truck-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Curran Car and Truck Parts Ltd is a Private Limited Company. The company registration number is NI040146. Curran Car and Truck Parts Ltd has been working since 08 February 2001. The present status of the company is Active. The registered address of Curran Car and Truck Parts Ltd is 104a Curran Road Larne Bt40 1bx. . MCCULLOUGH, David George is a Secretary of the company. MCULLOUGH, David George is a Director of the company. ROBINSON, Robert Alexander is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
MCCULLOUGH, David George
Appointed Date: 08 February 2001

Director
MCULLOUGH, David George
Appointed Date: 08 February 2001
63 years old

Director
ROBINSON, Robert Alexander
Appointed Date: 08 February 2001
90 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 08 February 2001
Appointed Date: 08 February 2001
84 years old

Persons With Significant Control

Mr David George Mccullough
Notified on: 8 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Alexander Robinson
Notified on: 8 February 2017
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CURRAN CAR AND TRUCK PARTS LTD Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10,000

09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10,000

...
... and 39 more events
10 Mar 2001
Change in sit reg add
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.

08 Feb 2001
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.

08 Feb 2001
Decln complnce reg new co
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08 Feb 2001
Articles
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08 Feb 2001
Memorandum
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CURRAN CAR AND TRUCK PARTS LTD Charges

8 March 2006
Mortgage or charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Mortgage - all monies. All the premises situate and known…
21 September 2005
Mortgage or charge
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…
21 September 2005
Mortgage or charge
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge over all book debts - all monies. All book debts and…
13 September 2005
Solicitors letter of undertaking
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Property situate at…