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 - NEWTOWNABBEY

This company is listed in the following categories:
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

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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

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