UKBizDB.co.uk

CAR PARTS OUTLET STORE LIMITED

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

This company is commonly known as Car Parts Outlet Store Limited. The company was founded 14 years ago and was given the registration number NI074076. The firm's registered office is in BELFAST. You can find them at Suite 152, 21 Botanic Avenue, Belfast, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:CAR PARTS OUTLET STORE LIMITED
Company Number:NI074076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2009
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Suite 152, 21 Botanic Avenue, Belfast, Northern Ireland, BT7 1JG
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 152, 21 Botanic Avenue, Belfast, Northern Ireland, BT7 1JG

Secretary24 March 2017Active
Suite 152, 21 Botanic Avenue, Belfast, Northern Ireland, BT7 1JG

Director24 March 2017Active
Brandrum, Monaghan, Ireland,

Director30 September 2009Active
17 Dame Street, Dublin 2,

Secretary30 September 2009Active
Tullyshelferty, Dunraymond, Monaghan, Ireland,

Secretary30 September 2009Active
Brandrum, Monaghan, Ireland,

Director30 September 2009Active
17 Brookfield, Rush, Dublin,

Director30 September 2009Active

People with Significant Control

Ms. Seanine Mcconnell
Notified on:24 March 2017
Status:Active
Date of birth:February 1974
Nationality:Irish
Country of residence:Northern Ireland
Address:Suite 152, 21 Botanic Avenue, Belfast, Northern Ireland, BT7 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Larkin
Notified on:07 September 2016
Status:Active
Date of birth:August 1974
Nationality:Irish
Country of residence:Northern Ireland
Address:Po24 Autobits Discount Shop Ltd, 19 Mullanary Road, Armagh, Northern Ireland, BT60 4HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Larkin
Notified on:07 September 2016
Status:Active
Date of birth:September 1975
Nationality:Irish
Country of residence:Northern Ireland
Address:Suite 152, 21 Botanic Avenue, Belfast, Northern Ireland, BT7 1JG
Nature of control:
  • Ownership of shares 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 (5 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
2023-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-27Confirmation statement

Confirmation statement with updates.

Download
2022-01-12Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-27Accounts

Change account reference date company previous extended.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Address

Change registered office address company with date old address new address.

Download
2019-07-08Resolution

Resolution.

Download
2019-06-25Change of name

Change of name notice.

Download
2018-09-07Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Accounts

Accounts with accounts type total exemption full.

Download
2017-09-14Confirmation statement

Confirmation statement with updates.

Download
2017-09-14Persons with significant control

Notification of a person with significant control.

Download
2017-09-14Persons with significant control

Cessation of a person with significant control.

Download
2017-09-04Accounts

Accounts with accounts type total exemption full.

Download
2017-04-04Officers

Appoint person director company with name date.

Download
2017-04-04Officers

Appoint person secretary company with name date.

Download
2017-04-04Officers

Termination director company with name termination date.

Download
2017-04-04Officers

Termination secretary company with name termination date.

Download
2017-03-21Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.