NI AUTOPLEX LIMITED - HOLYWOOD


Company Profile Company Filings

Overview

NI AUTOPLEX LIMITED is a Private Limited Company from HOLYWOOD NORTHERN IRELAND and has the status: Active.
NI AUTOPLEX LIMITED was incorporated 4 years ago on 02/03/2020 and has the registered number: NI668112. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NI AUTOPLEX LIMITED - HOLYWOOD

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

34 HIGH STREET
HOLYWOOD
BT18 9AD
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
AUTOHUB CAR SUPERMARKET LIMITED (until 27/07/2020)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY NICHOLAS GIBSON Jul 1982 Irish Director 2022-06-20 CURRENT
MR GARY NICHOLAS GIBSON Jul 1982 Irish Director 2020-03-02 UNTIL 2021-11-30 RESIGNED
STANLEY EDGAR Feb 1962 British Director 2020-06-10 UNTIL 2022-06-20 RESIGNED
MR MICHAEL GEORGE BELL Mar 1964 British Director 2020-06-10 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Nicholas Gibson 2022-06-20 7/1982 Newtownards   Ownership of shares 75 to 100 percent
S.E.R.E. Holdings Limited 2020-06-10 - 2022-06-01 Belfast   Ownership of shares 25 to 50 percent
Mr Gary Nicholas Gibson 2020-03-02 - 2020-06-10 7/1982 Newtownards   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NI AUTOPLEX LIMITED 2023-10-12 31-03-2023 £100 equity
Dormant Company Accounts - NI AUTOPLEX LIMITED 2023-03-10 31-03-2022 £100 equity
Dormant Company Accounts - NI AUTOPLEX LIMITED 2021-12-01 31-03-2021 £100 equity

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