ALL SPARES ATV LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as All Spares Atv Limited. The company was founded 8 years ago and was given the registration number NI637549. The firm's registered office is in BALLYGAWLEY. You can find them at 19 Martray Road, , Ballygawley, Co. Tyrone. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | ALL SPARES ATV LIMITED |
|---|
| Company Number | : | NI637549 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 April 2016 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | Northern - Ireland |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | 19 Martray Road, Ballygawley, Co. Tyrone, United Kingdom, BT70 2HF |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 56, Ballyeamon Road, Cushendall, Ballymena, Northern Ireland, BT44 0SN | Director | 05 April 2016 | Active |
| 56, Ballyemon Road, Cushendall, Ballymena, Northern Ireland, BT44 0SN | Director | 24 January 2023 | Active |
| 19 Martray Road, Ballygawley, United Kingdom, BT70 2HF | Director | 05 April 2016 | Active |
People with Significant Control
| Mr Lee Galloway |
| Notified on | : | 03 February 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Northern Ireland |
|---|
| Address | : | 56 Ballyeamon Road, Cushendall, Co. Antrim, Northern Ireland, BT44 0SN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Ruairi Patrick Mcnaughton |
| Notified on | : | 02 February 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1978 |
|---|
| Nationality | : | Northern Irish |
|---|
| Country of residence | : | Northern Ireland |
|---|
| Address | : | 56, Ballyemon Road, Ballymena, Northern Ireland, BT44 0SN |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Lee Galloway |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1981 |
|---|
| Nationality | : | Northern Irish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 19 Martray Road, Ballygawley, United Kingdom, BT70 2HF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Kelly Galloway |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1984 |
|---|
| Nationality | : | Northern Irish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 19 Martray Road, Ballygawley, United Kingdom, BT70 2HF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)