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PITSTOP MOTORS NI LTD

PITSTOP MOTORS NI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePITSTOP MOTORS NI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI660291
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PITSTOP MOTORS NI LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PITSTOP MOTORS NI LTD located?

    Registered Office Address
    19 Mullaghglass Road
    BT28 3SN Lisburn
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest filings for PITSTOP MOTORS NI LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 17, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 56 Mornington Avenue Lisburn Antrim BT28 2WQ Northern Ireland to 19 Mullaghglass Road Lisburn BT28 3SN on Apr 14, 2020

    		1 pagesAD01

    Director's details changed for Mr Paul Haggerty on Mar 25, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Paul Haggerty on Mar 25, 2020

    		1 pagesCH03

    Change of details for Mr Paul Haggerty as a person with significant control on Mar 25, 2020

    		2 pagesPSC04

    Termination of appointment of Francis Regan as a director on Mar 25, 2020

    		1 pagesTM01

    Cessation of Francis Regan as a person with significant control on Mar 25, 2020

    		1 pagesPSC07

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 02, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 02, 2019

    Statement of capital on Apr 02, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PITSTOP MOTORS NI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGGERTY, Paul
    Mullaghglass Road
    BT28 3SN Lisburn
    19
    Northern Ireland
    		Secretary
    Mullaghglass Road
    BT28 3SN Lisburn
    19
    Northern Ireland
    		257085420001
    HAGGERTY, Paul
    Mullaghglass Road
    BT28 3SN Lisburn
    19
    Northern Ireland
    		Director
    Mullaghglass Road
    BT28 3SN Lisburn
    19
    Northern Ireland
    		Northern IrelandBritish257085400001
    REGAN, Francis
    New Barnsley Grove
    BT12 7HW Belfast
    2
    Antrim
    Northern Ireland
    		Director
    New Barnsley Grove
    BT12 7HW Belfast
    2
    Antrim
    Northern Ireland
    		Northern IrelandIrish257085410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PITSTOP MOTORS NI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis Regan
    New Barnsley Grove
    BT12 7HW Belfast
    2
    Antrim
    Northern Ireland
    		Apr 02, 2019
    New Barnsley Grove
    BT12 7HW Belfast
    2
    Antrim
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Paul Haggerty
    Mullaghglass Road
    BT28 3SN Lisburn
    19
    Northern Ireland
    		Apr 02, 2019
    Mullaghglass Road
    BT28 3SN Lisburn
    19
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0