AUCTIONS BRITISH ISLES LIMITED
20-24 MILL STREET, GILFORD, CRAIGAVON BT63 6HQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI664672
- Last Updated: 01 Mar 2024
Company Profile
AUCTIONS BRITISH ISLES LIMITED was incorporated on Thursday, September 26, 2019 as a Private Limited Company with registered address in CRAIGAVON. AUCTIONS BRITISH ISLES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 5 years and 18 days.
| Name | AUCTIONS BRITISH ISLES LIMITED |
|---|---|
| Company number | NI664672 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20-24 MILL STREET GILFORD CRAIGAVON BT63 6HQ |
|---|---|
| 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 |
|---|---|
| Mr Jeffrey James Woods Nationality: British |
Dates: Tuesday, January 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jordan Newell Nationality: British |
Dates: Tuesday, January 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Nicholl Nationality: British |
Dates: Tuesday, January 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Grant Murphy Nationality: British |
Dates: Friday, August 14, 2020 - Tuesday, January 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adrian Nicholl Nationality: British |
Dates: Tuesday, June 9, 2020 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Forde Nationality: Irish |
Dates: Thursday, September 26, 2019 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-319 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 24 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUCTIONS BRITISH ISLES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUCTIONS BRITISH ISLES LIMITED | 26 Sep 2019 |
| HELIX ONE LIMITED | 22 Dec 2020 |
| ACTIVE BRANDS 1 LTD | 25 Jan 2022 |