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ELLIS AUTOPARTS (NI) LIMITED

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

This company is commonly known as Ellis Autoparts (ni) Limited. The company was founded 15 years ago and was given the registration number NI072112. The firm's registered office is in CO ANTRIM. You can find them at 6b Woodburn Road, Carrickfergus, Co Antrim, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:ELLIS AUTOPARTS (NI) LIMITED
Company Number:NI072112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2009
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:6b Woodburn Road, Carrickfergus, Co Antrim, BT38 8HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fps, 4, Houston Business Park, Newtownabbey, Northern Ireland, BT36 5RZ

Director26 May 2023Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary24 March 2009Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director24 March 2009Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director24 March 2009Active
6b Woodburn Road, Carrickfergus, Co Antrim, BT38 8HQ

Director04 September 2009Active

People with Significant Control

Alliance Automotive Uk Limited
Notified on:26 May 2023
Status:Active
Country of residence:England
Address:C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, England, B3 2RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Keatley
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:6b Woodburn Road, Co Antrim, BT38 8HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachelle Keatley
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:6b Woodburn Road, Co Antrim, BT38 8HQ
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 (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
2024-04-12Confirmation statement

Confirmation statement with updates.

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2024-01-15Address

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

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2023-10-27Accounts

Change account reference date company current extended.

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2023-06-07Incorporation

Memorandum articles.

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2023-06-07Resolution

Resolution.

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2023-06-02Address

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

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2023-06-02Persons with significant control

Cessation of a person with significant control.

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2023-06-02Persons with significant control

Cessation of a person with significant control.

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2023-06-02Persons with significant control

Notification of a person with significant control.

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2023-06-02Officers

Termination director company with name termination date.

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2023-06-02Officers

Appoint person director company with name date.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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