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AUTO WINDSCREENS & MOTOR SPARES (NI) LIMITED

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

This company is commonly known as Auto Windscreens & Motor Spares (ni) Limited. The company was founded 29 years ago and was given the registration number NI028972. The firm's registered office is in CO DOWN. You can find them at 28 Balloo Drive, Bangor, Co Down, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AUTO WINDSCREENS & MOTOR SPARES (NI) LIMITED
Company Number:NI028972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1994
End of financial year:30 November 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:28 Balloo Drive, Bangor, Co Down, BT19 2QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belgravia House, 24 Ballymacormick Road, Bangor, BT19 6AA

Secretary23 November 1994Active
Belgravia House, 24 Ballymacormick Road, Bangor, BT19 6AA

Director23 November 1994Active
Belgravia House, 24 Ballymacormick Road, Bangor, BT19 6AA

Director23 November 1994Active

People with Significant Control

Mrs Pauline Sophia Rogan
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:28 Balloo Drive, Balloo Industrial Estate, Bangor, United Kingdom, BT19 2QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Joseph Rogan
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:28 Balloo Drive, Balloo Industrial Estate, Bangor, United Kingdom, BT19 2QY
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-08-09Accounts

Accounts with accounts type dormant.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type dormant.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type dormant.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-06-17Accounts

Accounts with accounts type dormant.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-04-16Accounts

Accounts with accounts type dormant.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type dormant.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type dormant.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type dormant.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Accounts

Accounts with accounts type dormant.

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2012-12-03Annual return

Annual return company with made up date full list shareholders.

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