PRENTICE PORTADOWN LIMITED
BELFAST SHELF COMPANY 1000 LIMITED


Company number NI626334
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 27-29 GORDON STREET, BELFAST, ANTRIM, BT1 2LG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Current accounting period extended from 10 August 2017 to 31 December 2017; Accounts for a dormant company made up to 10 August 2016; Previous accounting period shortened from 30 August 2016 to 10 August 2016. The most likely internet sites of PRENTICE PORTADOWN LIMITED are www.prenticeportadown.co.uk, and www.prentice-portadown.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Prentice Portadown Limited is a Private Limited Company. The company registration number is NI626334. Prentice Portadown Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Prentice Portadown Limited is 27 29 Gordon Street Belfast Antrim Bt1 2lg. . HOUSTON, Joanne Elaine is a Director of the company. Director FITCH, Michael Craig has been resigned. Director HANNA, John has been resigned. Director PRENTICE, David has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
HOUSTON, Joanne Elaine
Appointed Date: 10 August 2016
57 years old

Resigned Directors

Director
FITCH, Michael Craig
Resigned: 10 August 2016
Appointed Date: 28 August 2014
61 years old
Director
HANNA, John
Resigned: 28 August 2014
Appointed Date: 28 August 2014
43 years old
Director
PRENTICE, David
Resigned: 19 September 2016
Appointed Date: 10 August 2016
85 years old

Persons With Significant Control

Wifco Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

PRENTICE PORTADOWN LIMITED Events

13 Mar 2017
Current accounting period extended from 10 August 2017 to 31 December 2017
13 Mar 2017
Accounts for a dormant company made up to 10 August 2016
13 Mar 2017
Previous accounting period shortened from 30 August 2016 to 10 August 2016
18 Jan 2017
Registration of charge NI6263340003, created on 11 January 2017
08 Nov 2016
Registration of charge NI6263340002, created on 7 November 2016
...
... and 8 more events
25 Mar 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
04 Sep 2015
Appointment of Mr Michael Craig Fitch as a director on 28 August 2014
04 Sep 2015
Termination of appointment of John Hanna as a director on 28 August 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PRENTICE PORTADOWN LIMITED Charges

11 January 2017
Charge code NI62 6334 0003
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Policy of assurance for joanne elaine houston.
7 November 2016
Charge code NI62 6334 0002
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
21 October 2016
Charge code NI62 6334 0001
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: None…

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