ISAAC AGNEW LIMITED -
Company Profile | Company Filings |
Overview
ISAAC AGNEW LIMITED is a Private Limited Company from and has the status: Active.
ISAAC AGNEW LIMITED was incorporated 48 years ago on 20/08/1975 and has the registered number: NI010842. The accounts status is FULL and accounts are next due on 30/09/2024.
ISAAC AGNEW LIMITED was incorporated 48 years ago on 20/08/1975 and has the registered number: NI010842. The accounts status is FULL and accounts are next due on 30/09/2024.
ISAAC AGNEW LIMITED -
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
18 BOUCHER WAY
BT12 6RE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH FOSTER ROGERS | May 1958 | British | Director | 2015-01-01 | CURRENT |
MR BRIAN FORBES ROBINSON | Jan 1959 | British | Director | 2000-01-01 | CURRENT |
MR SIMON MOORHOUSE | Dec 1973 | British | Director | 2023-07-13 | CURRENT |
MR SAMUEL YUILE MAGEE | Aug 1950 | British | Director | 1975-08-20 | CURRENT |
MR RICHARD DAVID JOHN EAKIN | Dec 1962 | British | Director | 2001-06-01 | CURRENT |
MR ALAN MURPHY | Secretary | 2012-06-30 | CURRENT | ||
MR TIMOTHY ROY MCMILLAN | May 1943 | British | Director | 1975-08-20 UNTIL 1999-12-31 | RESIGNED |
ROCHELLE MC ILWAINE | Sep 1956 | British | Director | 1975-08-20 UNTIL 2008-12-31 | RESIGNED |
MR KENNETH FLEMING | Sep 1955 | British | Director | 1999-12-31 UNTIL 2015-01-01 | RESIGNED |
MR ADAM COLLINSON | Jun 1972 | British | Director | 2012-01-10 UNTIL 2023-07-14 | RESIGNED |
MR DAVID ISAAC AGNEW | Dec 1945 | British | Director | 1975-08-20 UNTIL 2012-01-10 | RESIGNED |
MR ANDREW ISAAC DAVID AGNEW | Sep 1973 | British | Director | 2011-10-01 UNTIL 2012-05-31 | RESIGNED |
MR J P MURRAY | Secretary | 1975-08-20 UNTIL 2007-06-22 | RESIGNED | ||
MR PHILIP WILLIAM AGNEW | Nov 1975 | British | Secretary | 2007-06-22 UNTIL 2012-06-30 | RESIGNED |
MR JAMES PETER MURRAY | Jun 1947 | British | Director | 1975-08-20 UNTIL 2007-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Isaag Agnew (Holdings) Limited | 2016-04-06 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |