ECOPART NI LTD
BELFAST ECO PARTS (NI) LTD


Company number NI601547
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address 16 MOUNT CHARLES, BELFAST, BELFAST, NORTHERN IRELAND, BT7 1NZ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registration of charge NI6015470003, created on 30 June 2016; Appointment of Mr John Gilmore as a director on 1 January 2016. The most likely internet sites of ECOPART NI LTD are www.ecopartni.co.uk, and www.ecopart-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Ecopart Ni Ltd is a Private Limited Company. The company registration number is NI601547. Ecopart Ni Ltd has been working since 08 December 2009. The present status of the company is Active. The registered address of Ecopart Ni Ltd is 16 Mount Charles Belfast Belfast Northern Ireland Bt7 1nz. . GILMORE, John is a Director of the company. GILMORE, Mark is a Director of the company. Director GILMORE, John Martin has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
GILMORE, John
Appointed Date: 01 January 2016
64 years old
Director
GILMORE, Mark
Appointed Date: 01 December 2012
44 years old

Resigned Directors

Director
GILMORE, John Martin
Resigned: 01 December 2012
Appointed Date: 08 December 2009
64 years old
Director
REDPATH, Denise
Resigned: 08 December 2009
Appointed Date: 08 December 2009
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 December 2009
Appointed Date: 08 December 2009

Persons With Significant Control

Mr Mark Gilmore
Notified on: 8 December 2016
44 years old
Nature of control: Has significant influence or control
Mr John Gilmore
Notified on: 8 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ECOPART NI LTD Events

24 Jan 2017
Confirmation statement made on 8 December 2016 with updates
06 Jul 2016
Registration of charge NI6015470003, created on 30 June 2016
13 Jun 2016
Appointment of Mr John Gilmore as a director on 1 January 2016
23 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10
...
... and 19 more events
02 Apr 2010
Resolutions
  • RES13 ‐ Transfer of shares 08/12/2009
08 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2010
Company name changed eco parts (NI) LTD\certificate issued on 08/01/10
  • RES15 ‐ Change company name resolution on 2009-12-08
08 Jan 2010
Change of name notice
08 Dec 2009
Incorporation

ECOPART NI LTD Charges

30 June 2016
Charge code NI60 1547 0003
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 89-101 main street moira BT67 0LH…
26 September 2014
Charge code NI60 1547 0002
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
20 December 2013
Charge code NI60 1547 0001
Delivered: 8 January 2014
Status: Satisfied on 26 September 2014
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

Similar Companies

ECOPARK LIMITED ECOPARKSEC LIMITED ECOPART OVERSEAS LIMITED ECOPARTEX LTD ECOPAS LIMITED ECOPAVE(UK) LIMITED ECOPAY LIMITED