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NI AUTOPLEX LIMITED

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

This company is commonly known as Ni Autoplex Limited. The company was founded 4 years ago and was given the registration number NI668112. The firm's registered office is in HOLYWOOD. You can find them at 34 High Street, , Holywood, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:NI AUTOPLEX LIMITED
Company Number:NI668112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2020
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:34 High Street, Holywood, Northern Ireland, BT18 9AD
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Ballydrain Road, Comber, Newtownards, Northern Ireland, BT23 5SR

Director20 June 2022Active
34, High Street, Holywood, Northern Ireland, BT18 9AD

Director10 June 2020Active
Sycamore House, 107 Tullynacross Road, Lambeg, Lisburn, Northern Ireland, BT27 5SG

Director10 June 2020Active
12, Ballydrain Road, Comber, Newtownards, Northern Ireland, BT23 5SR

Director02 March 2020Active

People with Significant Control

Mr Gary Nicholas Gibson
Notified on:20 June 2022
Status:Active
Date of birth:July 1982
Nationality:Irish
Country of residence:Northern Ireland
Address:12, Ballydrain Road, Newtownards, Northern Ireland, BT23 5SR
Nature of control:
  • Ownership of shares 75 to 100 percent
S.E.R.E. Holdings Limited
Notified on:10 June 2020
Status:Active
Country of residence:Northern Ireland
Address:7-13, Boucher Road, Belfast, Northern Ireland, BT12 6HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Nicholas Gibson
Notified on:02 March 2020
Status:Active
Date of birth:July 1982
Nationality:Irish
Country of residence:Northern Ireland
Address:12, Ballydrain Road, Newtownards, Northern Ireland, BT23 5SR
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 (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
2023-10-14Gazette

Gazette filings brought up to date.

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2023-10-12Dissolution

Dissolved compulsory strike off suspended.

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2023-10-11Accounts

Accounts with accounts type dormant.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-09-12Gazette

Gazette notice compulsory.

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2023-03-10Gazette

Gazette filings brought up to date.

Download
2023-03-09Accounts

Accounts with accounts type dormant.

Download
2023-02-28Gazette

Gazette notice compulsory.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-06-24Address

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

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2022-06-24Officers

Termination director company with name termination date.

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2022-06-24Persons with significant control

Notification of a person with significant control.

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2022-06-24Officers

Appoint person director company with name date.

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2022-06-23Persons with significant control

Cessation of a person with significant control.

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2021-12-28Confirmation statement

Confirmation statement with updates.

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2021-11-30Address

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

Download
2021-11-30Officers

Termination director company with name termination date.

Download
2021-11-30Accounts

Accounts with accounts type dormant.

Download
2021-11-30Officers

Termination director company with name termination date.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Resolution

Resolution.

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2020-06-11Officers

Appoint person director company with name date.

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2020-06-11Officers

Appoint person director company with name date.

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2020-06-10Confirmation statement

Confirmation statement with updates.

Download
2020-06-10Persons with significant control

Cessation of a person with significant control.

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