MARTIN CROMWELL CAR SALES LIMITED
BELFAST


Company number NI623190
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address 405 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 7EW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 6 Doagh Road Ballyclare County Antrim BT39 9BG to 405 Lisburn Road Belfast BT9 7EW on 15 March 2017; Registration of charge NI6231900002, created on 14 February 2017. The most likely internet sites of MARTIN CROMWELL CAR SALES LIMITED are www.martincromwellcarsales.co.uk, and www.martin-cromwell-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Martin Cromwell Car Sales Limited is a Private Limited Company. The company registration number is NI623190. Martin Cromwell Car Sales Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of Martin Cromwell Car Sales Limited is 405 Lisburn Road Belfast Northern Ireland Bt9 7ew. . CROMWELL, David is a Director of the company. CROMWELL, Martin is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
CROMWELL, David
Appointed Date: 03 March 2014
48 years old

Director
CROMWELL, Martin
Appointed Date: 03 March 2014
79 years old

Persons With Significant Control

Mr David Cromwell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MARTIN CROMWELL CAR SALES LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
15 Mar 2017
Registered office address changed from 6 Doagh Road Ballyclare County Antrim BT39 9BG to 405 Lisburn Road Belfast BT9 7EW on 15 March 2017
16 Feb 2017
Registration of charge NI6231900002, created on 14 February 2017
16 Feb 2017
Satisfaction of charge NI6231900001 in full
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 2 more events
20 Nov 2015
Registration of charge NI6231900001, created on 18 November 2015
08 Jun 2015
Previous accounting period extended from 31 March 2015 to 30 April 2015
08 Jun 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100

08 Jun 2015
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 100

03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 2

MARTIN CROMWELL CAR SALES LIMITED Charges

14 February 2017
Charge code NI62 3190 0002
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: As a continuing security for the discharge and payment of…
18 November 2015
Charge code NI62 3190 0001
Delivered: 20 November 2015
Status: Satisfied on 16 February 2017
Persons entitled: Aib Group (UK) P.L.C Whose Registered Office is at 92 Ann Street, Belfast BT1 3HH
Description: Contains fixed charge…