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GIVRAN AUTOPARTS (NEWRY) LTD

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

This company is commonly known as Givran Autoparts (newry) Ltd. The company was founded 17 years ago and was given the registration number NI061434. The firm's registered office is in NEWRY. You can find them at Unit 2 H & P Business Park, 75 Belfast Road, Newry, Co Down. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:GIVRAN AUTOPARTS (NEWRY) LTD
Company Number:NI061434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2006
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 2 H & P Business Park, 75 Belfast Road, Newry, Co Down, BT34 1QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Spring Meadows, Donagnguy, Burren Road, BT34 3SH

Secretary23 October 2006Active
Unit 2, H & P Business Park, 75 Belfast Road, Newry, BT34 1QH

Director13 October 2021Active
15 Spring Meadow, Donaghgny, Burren Road, BT34 3SU

Director23 October 2006Active
Unit 2, H & P Business Park, 75 Belfast Road, Newry, BT34 1QH

Director25 October 2018Active
Unit 2, H & P Business Park, 75 Belfast Road, Newry, BT34 1QH

Director28 October 2018Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary23 October 2006Active

People with Significant Control

Mr Martin Anthony Mcgivern
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:Irish
Address:Unit 2, H & P Business Park, Newry, BT34 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 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
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-01-14Capital

Capital allotment shares.

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2022-01-14Resolution

Resolution.

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2022-01-07Incorporation

Memorandum articles.

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2022-01-07Resolution

Resolution.

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2022-01-07Capital

Capital name of class of shares.

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2022-01-07Capital

Capital variation of rights attached to shares.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-10-13Officers

Appoint person director company with name date.

Download
2021-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-29Confirmation statement

Confirmation statement with updates.

Download
2018-10-29Officers

Appoint person director company with name date.

Download
2018-10-29Officers

Appoint person director company with name date.

Download
2018-10-01Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type micro entity.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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