PHILCAR LTD
61 ANNACLOY ROAD

Company number NI053450
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address UNIT 5A, ANNACLOY BUSINESS PARK, 61 ANNACLOY ROAD, DOWNPATRICK, BT30 9AQ
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 January 2017 with updates; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of PHILCAR LTD are www.philcar.co.uk, and www.philcar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Philcar Ltd is a Private Limited Company. The company registration number is NI053450. Philcar Ltd has been working since 05 January 2005. The present status of the company is Active. The registered address of Philcar Ltd is Unit 5a Annacloy Business Park 61 Annacloy Road Downpatrick Bt30 9aq. . CAMPBELL, Philip Martin is a Secretary of the company. CAMPBELL, Philip is a Director of the company. MCKIBBIN, Conor is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
CAMPBELL, Philip Martin
Appointed Date: 22 February 2005
Director
CAMPBELL, Philip
Appointed Date: 22 February 2005
68 years old
Director
MCKIBBIN, Conor
Appointed Date: 22 February 2005
52 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 22 February 2005
Appointed Date: 05 January 2005
Director
HARRISON, Malcolm Joseph
Resigned: 22 February 2005
Appointed Date: 05 January 2005
51 years old
Director
KANE, Dorothy May
Resigned: 22 February 2005
Appointed Date: 05 January 2005
89 years old

Persons With Significant Control

Mr Conor Mckibbin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PHILCAR LTD Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 26 more events
09 Mar 2005
Updated mem and arts
09 Mar 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Mar 2005
Cert change
01 Mar 2005
Resolution to change name
05 Jan 2005
Incorporation

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