TRUCK & TRAILER SPARES (NI) LTD
CO ANTRIM


Company number NI058503
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address 47 MALLUSK ROAD, NEWTOWNABBEY, CO ANTRIM, BT36 4PJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of TRUCK & TRAILER SPARES (NI) LTD are www.trucktrailersparesni.co.uk, and www.truck-trailer-spares-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Truck Trailer Spares Ni Ltd is a Private Limited Company. The company registration number is NI058503. Truck Trailer Spares Ni Ltd has been working since 16 March 2006. The present status of the company is Active. The registered address of Truck Trailer Spares Ni Ltd is 47 Mallusk Road Newtownabbey Co Antrim Bt36 4pj. . MCKEATING, Pauline is a Secretary of the company. MCKEATING, Pauline Marie is a Director of the company. MCKIBBIN, Neil is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MCKEATING, Pauline
Appointed Date: 16 March 2006

Director
MCKEATING, Pauline Marie
Appointed Date: 17 December 2009
49 years old

Director
MCKIBBIN, Neil
Appointed Date: 16 March 2006
63 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 16 March 2006
Appointed Date: 16 March 2006

Persons With Significant Control

Mr Leslie Neil Mckibbin
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Inspired Business Investments
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUCK & TRAILER SPARES (NI) LTD Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1

09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1

...
... and 25 more events
16 Apr 2008
16/03/08 annual return shuttle
25 Sep 2007
31/03/07 annual accts
27 Apr 2007
16/03/07 annual return shuttle
30 Mar 2006
Change of dirs/sec
16 Mar 2006
Incorporation

TRUCK & TRAILER SPARES (NI) LTD Charges

17 December 2009
Debenture
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Mercedes Benz Financial Services UK Limited
Description: All that and those its freehold and leasehold lands…
17 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All of the property described in the schedule hereto to…