J&G MOTOR FACTORS LIMITED
CO ARMAGH


Company number NI052331
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 62-64 NORTH STREET, LURGAN, CO ARMAGH, BT67 9AH
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Termination of appointment of John Henderson as a secretary on 9 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of J&G MOTOR FACTORS LIMITED are www.jgmotorfactors.co.uk, and www.j-g-motor-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. J G Motor Factors Limited is a Private Limited Company. The company registration number is NI052331. J G Motor Factors Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of J G Motor Factors Limited is 62 64 North Street Lurgan Co Armagh Bt67 9ah. . HENDERSON, Joseph is a Secretary of the company. HENDERSON, Jacinta is a Director of the company. HENDERSON, John is a Director of the company. HENDERSON, Joseph is a Director of the company. Secretary HENDERSON, John has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD 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

Secretary
HENDERSON, Joseph
Appointed Date: 09 November 2004

Director
HENDERSON, Jacinta
Appointed Date: 09 November 2004
75 years old

Director
HENDERSON, John
Appointed Date: 09 November 2004
79 years old

Director
HENDERSON, Joseph
Appointed Date: 09 November 2004
51 years old

Resigned Directors

Secretary
HENDERSON, John
Resigned: 09 November 2016
Appointed Date: 09 November 2004

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Joseph Henderson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J&G MOTOR FACTORS LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2016
Termination of appointment of John Henderson as a secretary on 9 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
20 Dec 2004
Change of dirs/sec
09 Nov 2004
Pars re dirs/sit reg off
09 Nov 2004
Decln complnce reg new co
09 Nov 2004
Articles
09 Nov 2004
Memorandum