About

Registered Number: NI050614
Date of Incorporation: 10/05/2004 (16 years and 11 months ago)
Company Status: Active
Registered Address: Hassard Mcclements, 32 East Bridge Street, Enniskillen, Co Fermanagh, BT74 7BT

 

Based in Co Fermanagh, Autopart Centre Ltd - The was setup in 2004, it has a status of "Active". The companies directors are listed as Mclean, Rebecca, Mclean, Mark Alexander, Glover, David, Neal, May at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLEAN, Mark Alexander 10 May 2004 - 1
Secretary Name Appointed Resigned Total Appointments
MCLEAN, Rebecca 15 December 2016 - 1
GLOVER, David 01 June 2012 15 December 2016 1
NEAL, May 10 May 2004 01 June 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Alexander Mclean/
1972-05
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 23 May 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 21 June 2018
CS01 - N/A 29 August 2017
PSC01 - N/A 29 August 2017
AA - Annual Accounts 16 June 2017
AP03 - Appointment of secretary 21 December 2016
TM02 - Termination of appointment of secretary 21 December 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 28 June 2016
MR01 - N/A 01 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 15 October 2013
MR04 - N/A 21 June 2013
AR01 - Annual Return 03 June 2013
MR04 - N/A 29 May 2013
AP03 - Appointment of secretary 01 May 2013
TM02 - Termination of appointment of secretary 30 April 2013
AR01 - Annual Return 18 May 2012
CH03 - Change of particulars for secretary 18 May 2012
CH01 - Change of particulars for director 18 May 2012
AA - Annual Accounts 14 May 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 07 June 2010
CH03 - Change of particulars for secretary 07 June 2010
371S(NI) - N/A 09 July 2009
AC(NI) - N/A 03 June 2009
402R(NI) - N/A 31 March 2009
AC(NI) - N/A 25 June 2008
371S(NI) - N/A 13 June 2008
233(NI) - N/A 04 June 2008
371S(NI) - N/A 05 June 2007
AC(NI) - N/A 18 April 2007
371S(NI) - N/A 26 May 2006
402R(NI) - N/A 24 May 2006
AC(NI) - N/A 14 March 2006
371S(NI) - N/A 02 June 2005
233(NI) - N/A 01 September 2004
402(NI) - N/A 13 August 2004
402(NI) - N/A 13 August 2004
296(NI) - N/A 03 June 2004
MEM(NI) - N/A 10 May 2004
ARTS(NI) - N/A 10 May 2004
G23(NI) - N/A 10 May 2004
G21(NI) - N/A 10 May 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 November 2015 Outstanding

N/A

Debenture 27 March 2009 Outstanding

N/A

Mortgage or charge 08 May 2006 Outstanding

N/A

Mortgage or charge 02 August 2004 Fully Satisfied

N/A

Mortgage or charge 02 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.