UKBizDB.co.uk

NOEL EAKIN & SONS LIMITED

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

This company is commonly known as Noel Eakin & Sons Limited. The company was founded 30 years ago and was given the registration number NI027852. The firm's registered office is in PORTADOWN. You can find them at Carn Business Park, 19 Carn Road, Portadown, Co Armagh. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:NOEL EAKIN & SONS LIMITED
Company Number:NI027852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1993
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:Carn Business Park, 19 Carn Road, Portadown, Co Armagh, BT63 5WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Chatswood Place, Portadown, Co Armagh, BT63 5XS

Secretary12 October 1993Active
13 Chatswood Place, Portadown, Co Armagh, BT63 5XS

Director12 October 1993Active
Carn Business Park, 19 Carn Road, Portadown, BT63 5WG

Director03 September 2020Active
13 Chatswood, Portadown, Co Armagh, BT63 5XS

Director12 October 1993Active
Carn Business Park, 19 Carn Road, Portadown, BT63 5WG

Director02 January 2015Active
13 Chatswood Place, Ballyhannon Road, Portadown, BT635XS

Director12 February 2001Active
Carn Business Park, 19 Carn Road, Portadown, BT63 5WG

Director03 September 2020Active
13 Chatswood Place, Ballyhannon Road, Portadown, BT635XS

Director12 February 2001Active

People with Significant Control

Mrs Beatrice Eileen Eakin
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:Northern Ireland
Address:13, Chatswood Place, Craigavon, Northern Ireland, BT63 5XS
Nature of control:
  • Significant influence or control
Mr Noel Thomas George Eakin
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:Northern Ireland
Address:13, Chatswood Place, Craigavon, Northern Ireland, BT63 5XS
Nature of control:
  • Significant influence or control
Boreal Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Carn Business Park, 19 Carn Road, Craigavon, Northern Ireland, BT63 5WG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-11-12Accounts

Accounts with accounts type total exemption full.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type total exemption full.

Download
2022-01-11Accounts

Accounts with accounts type full.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type full.

Download
2020-09-04Officers

Change person director company with change date.

Download
2020-09-03Officers

Appoint person director company with name date.

Download
2020-09-03Officers

Appoint person director company with name date.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type full.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type group.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type group.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-11-04Accounts

Accounts with accounts type group.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-02Accounts

Accounts with accounts type group.

Download
2015-03-09Officers

Appoint person director company with name date.

Download
2015-02-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-11Accounts

Accounts with accounts type medium.

Download
2014-02-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.