ELLIS AUTOPARTS (NI) LIMITED - NEWTOWNABBEY
Company Profile | Company Filings |
Overview
ELLIS AUTOPARTS (NI) LIMITED is a Private Limited Company from NEWTOWNABBEY NORTHERN IRELAND and has the status: Active.
ELLIS AUTOPARTS (NI) LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: NI072112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELLIS AUTOPARTS (NI) LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: NI072112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELLIS AUTOPARTS (NI) LIMITED - NEWTOWNABBEY
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
C/O FPS, 4
NEWTOWNABBEY
BT36 5RZ
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN FREDERICK COOMBES | Jul 1965 | British | Director | 2023-05-26 | CURRENT |
MR MARTIN KEATLEY | Jan 1962 | British | Director | 2009-09-04 UNTIL 2023-05-26 | RESIGNED |
MRS DOROTHY MAY KANE | British | Director | 2009-03-24 UNTIL 2009-09-04 | RESIGNED | |
MR MALCOLM JOSEPH HARRISON | Sep 1974 | British | Director | 2009-03-24 UNTIL 2009-09-04 | RESIGNED |
MRS DOROTHY MAY KANE | British | Secretary | 2009-03-24 UNTIL 2009-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alliance Automotive Uk Limited | 2023-05-26 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Martin Keatley | 2016-04-06 - 2023-05-26 | 1/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Rachelle Keatley | 2016-04-06 - 2023-05-26 | 6/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ellis_Autoparts_NI_Limited_30_Sep_2022_companies_house_set_of_accounts.html | 2022-12-08 | 30-09-2022 | £-15,586 Cash £23,619 equity |
Ellis_Autoparts_NI_Limited_30_Sep_2021_companies_house_set_of_accounts.html | 2022-03-31 | 30-09-2021 | £48,077 Cash £67,478 equity |