TRADE PARTS SPECIALIST (N.I.) LTD


Company number NI064523
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address 18 BOUCHER WAY, BELFAST, BT12 6RE
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of TRADE PARTS SPECIALIST (N.I.) LTD are www.tradepartsspecialistni.co.uk, and www.trade-parts-specialist-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Trade Parts Specialist N I Ltd is a Private Limited Company. The company registration number is NI064523. Trade Parts Specialist N I Ltd has been working since 08 May 2007. The present status of the company is Active. The registered address of Trade Parts Specialist N I Ltd is 18 Boucher Way Belfast Bt12 6re. . MURPHY, Alan is a Secretary of the company. COLLINSON, Adam is a Director of the company. MAGEE, Samuel Yuile is a Director of the company. ROBINSON, Brian Forbes is a Director of the company. Secretary AGNEW, Philip William has been resigned. Secretary KANE, Dorothy May has been resigned. Director AGNEW, Andrew Isaac David has been resigned. Director AGNEW, David Isaac Ferris has been resigned. Director AGNEW, Philip William has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MURPHY, Alan
Appointed Date: 30 June 2012

Director
COLLINSON, Adam
Appointed Date: 10 January 2012
53 years old

Director
MAGEE, Samuel Yuile
Appointed Date: 08 May 2007
75 years old

Director
ROBINSON, Brian Forbes
Appointed Date: 08 May 2007
66 years old

Resigned Directors

Secretary
AGNEW, Philip William
Resigned: 30 June 2012
Appointed Date: 08 May 2007

Secretary
KANE, Dorothy May
Resigned: 08 May 2007
Appointed Date: 08 May 2007

Director
AGNEW, Andrew Isaac David
Resigned: 31 May 2012
Appointed Date: 08 May 2007
52 years old

Director
AGNEW, David Isaac Ferris
Resigned: 10 January 2012
Appointed Date: 08 May 2007
79 years old

Director
AGNEW, Philip William
Resigned: 30 June 2012
Appointed Date: 08 May 2007
50 years old

Persons With Significant Control

Isaag Agnew (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRADE PARTS SPECIALIST (N.I.) LTD Events

13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Auditor's resignation
04 Feb 2016
Auditor's resignation
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1

...
... and 36 more events
26 Nov 2008
31/12/07 annual accts
20 Nov 2008
Change of ARD
19 May 2008
08/05/08 annual return shuttle
16 May 2007
Change of dirs/sec
08 May 2007
Incorporation

TRADE PARTS SPECIALIST (N.I.) LTD Charges

24 January 2012
Debenture
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…