NORTH WEST MOTOR FACTORS LIMITED
4 HOUSTON BUSINESS PARK, NEWTOWNABBEY BT36 5RZ- Active
- Private Limited Company
- Company No. NI014192
- Last Updated: 01 Mar 2024
Company Profile
NORTH WEST MOTOR FACTORS LIMITED was incorporated on Thursday, March 20, 1980 as a Private Limited Company with registered address in NEWTOWNABBEY. NORTH WEST MOTOR FACTORS LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 44 years 11 months and 3 days.
| Name | NORTH WEST MOTOR FACTORS LIMITED |
|---|---|
| Company number | NI014192 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 HOUSTON BUSINESS PARK NEWTOWNABBEY BT36 5RZ |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alliance Automotive Uk Limited Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, B3 2RT |
Dates: Monday, November 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Donaghy Nationality: British |
Dates: Thursday, September 30, 2021 - Tuesday, November 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Columba Donaghy Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH WEST MOTOR FACTORS LIMITED | 20 Mar 1980 |