LARNE MOTORFAX LTD
CO. ANTRIM

Company number NI045691
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 70A BALLYMENA ROAD, LARNE, CO. ANTRIM, BT40 2SG
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Director's details changed; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of LARNE MOTORFAX LTD are www.larnemotorfax.co.uk, and www.larne-motorfax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Larne Motorfax Ltd is a Private Limited Company. The company registration number is NI045691. Larne Motorfax Ltd has been working since 06 March 2003. The present status of the company is Active. The registered address of Larne Motorfax Ltd is 70a Ballymena Road Larne Co Antrim Bt40 2sg. . CLARKE, Marlene is a Secretary of the company. CLARKE, Charles Andrew is a Director of the company. CLARKE, John is a Director of the company. CLARKE, Marlene is a Director of the company. Director CLARKE, Andrew has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
CLARKE, Marlene
Appointed Date: 06 March 2003
Director
CLARKE, Charles Andrew
Appointed Date: 06 March 2003
93 years old
Director
CLARKE, John
Appointed Date: 06 March 2003
66 years old
Director
CLARKE, Marlene
Appointed Date: 06 March 2003
67 years old

Resigned Directors

Director
CLARKE, Andrew
Resigned: 10 March 2012
Appointed Date: 09 March 2006
44 years old

Persons With Significant Control

Mr John Clarke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Kathleen Clarke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Clarke
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARNE MOTORFAX LTD Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
14 Mar 2017
Director's details changed
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 108
04 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
19 Mar 2003
Change of dirs/sec
06 Mar 2003
Pars re dirs/sit reg off
06 Mar 2003
Decln complnce reg new co
06 Mar 2003
Articles
06 Mar 2003
Memorandum

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