Auto & Trailer Spares Limited MAGHERAFELT


Auto & Trailer Spares started in year 2004 as Private Limited Company with registration number NI052330. The Auto & Trailer Spares company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Magherafelt at The Diamond Centre. Postal code: BT45 6ED.

Currently there are 3 directors in the the firm, namely Niall M., Terence R. and Michael M.. In addition one secretary - Niall M. - is with the company. As of 15 May 2024, there was 1 ex director - Michael C.. There were no ex secretaries.

Auto & Trailer Spares Limited Address / Contact

Office Address The Diamond Centre
Office Address2 Market Street
Town Magherafelt
Post code BT45 6ED
Country of origin United Kingdom

Company Information / Profile

Registration Number NI052330
Date of Incorporation Tue, 9th Nov 2004
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Niall M.

Position: Director

Appointed: 20 December 2004

Niall M.

Position: Secretary

Appointed: 20 December 2004

Terence R.

Position: Director

Appointed: 20 December 2004

Michael M.

Position: Director

Appointed: 09 November 2004

Michael C.

Position: Director

Appointed: 20 December 2004

Resigned: 01 April 2010

Cs Director Services Limited

Position: Corporate Director

Appointed: 09 November 2004

Resigned: 09 November 2004

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 09 November 2004

Resigned: 15 November 2004

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we established, there is Niall M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Terence R., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Niall M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Terence R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 14th, December 2023
Free Download (13 pages)

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