Listdale Motors Limited (Companies House Registration Number NI679702) is a private limited company started on 2021-06-01 originating in Northern Ireland. This business has its registered office at 1 Upper Toberhewny Lane, Lurgan BT66 7EE. Listdale Motors Limited operates Standard Industrial Classification: 45111 that means "sale of new cars and light motor vehicles".
Company details
Name
Listdale Motors Limited
Number
NI679702
Date of Incorporation:
June 1, 2021
End of financial year:
31 December
Address:
1 Upper Toberhewny Lane, Lurgan, BT66 7EE
SIC code:
45111 - Sale of new cars and light motor vehicles
Moving on to the 2 directors that can be found in the aforementioned business, we can name: Frank M. (appointed on 31 March 2023), Brian S. (appointment date: 01 June 2021). 1 secretary is also present: Frank M. (appointed on 01 June 2021). The official register reports 1 person of significant control - Gemma M., a solitary person in the company that has substantial control or influence.
Directors
People with significant control
Gemma M.
1 June 2021 - 1 June 2021
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 2nd, October 2023
| accounts
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 2nd, October 2023
| accounts
Free Download
(11 pages)
(CS01) Confirmation statement with no updates 31st May 2023
filed on: 15th, June 2023
| confirmation statement
Free Download
(3 pages)
(TM01) 31st March 2023 - the day director's appointment was terminated
filed on: 14th, June 2023
| officers
Free Download
(1 page)
(AP01) New director was appointed on 31st March 2023
filed on: 14th, June 2023
| officers
Free Download
(2 pages)
(MA) Articles and Memorandum of Association
filed on: 18th, October 2022
| incorporation
Free Download
(34 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 7th, October 2022
| resolution
Free Download
(2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 28th, September 2022
| accounts
Free Download
(11 pages)
(MR01) Registration of charge NI6797020001, created on 19th July 2022
filed on: 26th, July 2022
| mortgage
Free Download
(62 pages)
(AA01) Previous accounting period shortened to 31st December 2021
filed on: 19th, July 2022
| accounts
Free Download
(1 page)
(PSC08) Notification of a person with significant control statement
filed on: 20th, June 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 1st June 2021
filed on: 2nd, June 2022
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with no updates 31st May 2022
filed on: 1st, June 2022
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 1st, June 2021
| incorporation
Free Download
(41 pages)
(SH01) Statement of Capital on 1st June 2021: 80.00 GBP
capital
(11 pages)