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DEREK LOANE MOTORS LTD

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

This company is commonly known as Derek Loane Motors Ltd. The company was founded 18 years ago and was given the registration number NI058436. The firm's registered office is in AUGHNACLOY. You can find them at 31 Sydney Street, , Aughnacloy, County Tyrone. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:DEREK LOANE MOTORS LTD
Company Number:NI058436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2006
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:31 Sydney Street, Aughnacloy, County Tyrone, BT69 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Sydney St, Aughnacloy, United Kingdom, BT69 6AE

Secretary14 March 2006Active
31, Sydney St, Aughnacloy, Northern Ireland, BT69 6AE

Director14 March 2006Active
31 Sydney St, Aughnacloy, BT69 6AE

Director14 March 2006Active
31 Sydney St, Aughnacloy, BT69 6AE

Director14 March 2006Active
79 Chichester Street, Belfast, BT01 4JE

Corporate Secretary14 March 2006Active
79 Chichester Street, Belfast, BT01 4JE

Corporate Director14 March 2006Active

People with Significant Control

Mrs Eileen Loane
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:31, Sydney Street, Aughnacloy, BT69 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Loane
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:31, Sydney Street, Aughnacloy, BT69 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek Loane
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:31, Sydney Street, Aughnacloy, BT69 6AE
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 (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
2023-12-05Accounts

Accounts with accounts type unaudited abridged.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type unaudited abridged.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type unaudited abridged.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-03-21Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type small.

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2012-03-26Annual return

Annual return company with made up date full list shareholders.

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