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TRADE PARTS SPECIALIST (N.I.) LTD

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

This company is commonly known as Trade Parts Specialist (n.i.) Ltd. The company was founded 17 years ago and was given the registration number NI064523. The firm's registered office is in . You can find them at 18 Boucher Way, Belfast, , . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:TRADE PARTS SPECIALIST (N.I.) LTD
Company Number:NI064523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2007
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:18 Boucher Way, Belfast, BT12 6RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Boucher Way, Belfast, Northern Ireland, BT12 6RE

Secretary30 June 2012Active
18 Boucher Way, Belfast, BT12 6RE

Director08 May 2007Active
2, Penman Way, Enderby, Leicester, England, LE19 1ST

Director13 July 2023Active
18 Boucher Way, Belfast, BT12 6RE

Director08 May 2007Active
18 Boucher Way, Belfast, BT12 6RE

Secretary08 May 2007Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary08 May 2007Active
45 Deramore Park, Belfast, BT9 5JX

Director08 May 2007Active
18 Boucher Way, Belfast, BT12 6RE

Director08 May 2007Active
10, Drumbo Road, Lisburn, United Kingdom, BT27 5TX

Director08 May 2007Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director10 January 2012Active

People with Significant Control

Isaag Agnew (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:18, Boucher Way, Belfast, Northern Ireland, BT12 6RE
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-14Accounts

Legacy.

Download
2023-10-14Other

Legacy.

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2023-10-14Other

Legacy.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-14Officers

Appoint person director company with name date.

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2023-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-27Accounts

Legacy.

Download
2022-09-27Other

Legacy.

Download
2022-09-27Other

Legacy.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-01Accounts

Legacy.

Download
2021-10-01Other

Legacy.

Download
2021-10-01Other

Legacy.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-06Accounts

Legacy.

Download
2020-10-06Other

Legacy.

Download
2020-10-06Other

Legacy.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type full.

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