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Agnew Leasing Ltd, BT12 6RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AGNEW LEASING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agnew Leasing Ltd. The company was founded 47 years ago and was given the registration number NI011916. The firm's registered office is in BELFAST. You can find them at Isaac Agnew (holdings) Ltd, 18 Boucher Way, Belfast, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:AGNEW LEASING LTD
Company Number:NI011916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1977
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Isaac Agnew (holdings) Ltd, 18 Boucher Way, Belfast, BT12 6RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Isaac Agnew (Holdings) Ltd, 18 Boucher Way, Belfast, BT12 6RE

Secretary30 June 2012Active
Isaac Agnew (Holdings) Ltd, 18 Boucher Way, Belfast, BT12 6RE

Director24 August 2005Active
2, Penman Way, Enderby, Leicester, England, LE19 1ST

Director13 July 2023Active
Isaac Agnew (Holdings) Ltd, 18 Boucher Way, Belfast, BT12 6RE

Secretary22 June 2007Active
31 Liscorran Road, Lurgan, Co Armagh, BT67 9JR

Secretary24 March 1977Active
Isaac Agnew (Holdings) Ltd, 18 Boucher Way, Belfast, BT12 6RE

Director22 March 2007Active
49 Malone Park, Belfast, BT9 6NN

Director24 March 1977Active
Isaac Agnew (Holdings) Ltd, 18 Boucher Way, Belfast, BT12 6RE

Director22 June 2007Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director10 January 2012Active
12 Tullyglass Park, Ballymena, Co.Antrim, BT42 1HH

Director24 March 1977Active
31,Liscorran Road, Lurgan, Co. Armagh, BT67 9JR

Director24 March 1977Active

People with Significant Control

Isaag Agnew (Holdings) Limited
Notified on:09 April 2016
Status:Active
Country of residence:Northern Ireland
Address:18, Boucher Way, Belfast, Northern Ireland, BT12 6RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type full.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-14Officers

Appoint person director company with name date.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-28Accounts

Accounts with accounts type full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-03-13Resolution

Resolution.

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2020-03-13Change of name

Change of name notice.

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2019-10-02Accounts

Accounts with accounts type full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type full.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2016-10-12Accounts

Accounts with accounts type full.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-03-03Auditors

Auditors resignation company.

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2016-02-04Auditors

Auditors resignation company.

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2015-10-01Accounts

Accounts with accounts type full.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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