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USED CARS NI LTD

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

This company is commonly known as Used Cars Ni Ltd. The company was founded 17 years ago and was given the registration number NI062213. The firm's registered office is in BELFAST. You can find them at 88 Lisburn Road, , Belfast, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:USED CARS NI LTD
Company Number:NI062213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2006
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:88 Lisburn Road, Belfast, Northern Ireland, BT9 6AF
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Royal Lodge Road, Belfast, BT8 7UL

Secretary13 December 2006Active
7, Ardenlee Avenue, Belfast, Northern Ireland, BT6 0AA

Director13 December 2006Active
14 Royal Lodge Road, Belfast, BT8 7UL

Director13 December 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary13 December 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director13 December 2006Active

People with Significant Control

Mr Cecil Robert Hetherington
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:Northern Ireland
Address:14, Lower Crescent, Belfast, Northern Ireland, BT7 1NR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Anthony Patrick Kieran
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:Irish
Country of residence:Northern Ireland
Address:14, Lower Crescent, Belfast, Northern Ireland, BT7 1NR
Nature of control:
  • Voting rights 25 to 50 percent
Net-Finity Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:30 University Street, University Street, Belfast, Northern Ireland, BT7 1FZ
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 (7 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
2024-03-26Resolution

Resolution.

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2024-03-26Incorporation

Memorandum articles.

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2024-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-09-13Address

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

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type unaudited abridged.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type unaudited abridged.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-02-27Address

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

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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