LAGAN MOTOR FACTORS


Company number NI056232
Status Active
Incorporation Date 16 August 2005
Company Type Private Unlimited Company
Address 45/47 BACHELORS WALK, LISBURN, BT28 1XN
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 ; Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1 . The most likely internet sites of LAGAN MOTOR FACTORS are www.laganmotor.co.uk, and www.lagan-motor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Lagan Motor Factors is a Private Unlimited Company. The company registration number is NI056232. Lagan Motor Factors has been working since 16 August 2005. The present status of the company is Active. The registered address of Lagan Motor Factors is 45 47 Bachelors Walk Lisburn Bt28 1xn. . MCKEE, Stephen George is a Secretary of the company. GRAHAM, Alan Welsh is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
MCKEE, Stephen George
Appointed Date: 16 August 2005

Director
GRAHAM, Alan Welsh
Appointed Date: 16 August 2005
70 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 16 August 2005
Appointed Date: 16 August 2005

Persons With Significant Control

Mr Alan Graham
Notified on: 16 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LAGAN MOTOR FACTORS Events

18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1

20 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1

19 Aug 2013
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1

29 Aug 2012
Particulars of a mortgage or charge / charge no: 1
...
... and 14 more events
13 Aug 2007
16/08/07 annual return shuttle
15 Mar 2007
31/08/06 annual accts
16 Sep 2006
16/08/06 annual return shuttle
16 Sep 2005
Change of dirs/sec
16 Aug 2005
Incorporation

LAGAN MOTOR FACTORS Charges

22 August 2012
Floating charge
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…