Fortfield Motors (Carrickfergus) Limited

NI010572

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LINENHALL EXCHANGE, BELFAST, BT2 8GB

Incorporated 05/02/1975

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mrs Rachel Patterson Wilson

director · Since 07/07/2002

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Mr Jonathan William Wilson

director · Since 18/03/2021

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 1 other board

Mr Jonathan William Wilson

secretary · Since 18/08/2021

Also on 1 other board

Mrs Evelyn Patterson

director · Since 18/08/2021

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 86

Persons with Significant Control

Mrs Rachel Jane Patterson Wilson

Significant control

British · Northern Ireland · Age 54

Linenhall Exchange, 26 Linenhall Street, Belfast, BT2 8GB

Notified 06/04/2016

Mr Jonathan William Wilson

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

British · United Kingdom · Age 56

11, Lisglass Road, Ballyclare, BT39 9NP

Notified 07/12/2021

Former PSCs

Mr George Patterson

Ceased 03/10/2021

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 18/12/2012Registered 19/12/2012Satisfied 31/03/2025

charge

satisfied

HSBC BANK PLC

Created 06/07/2012Registered 06/07/2012Satisfied 31/03/2025

charge

satisfied

HSBC BANK PLC

Created 16/11/2010Registered 18/11/2010Satisfied 18/04/2025

charge

satisfied

HSBC BANK PLC

Created 21/01/2010Registered 09/02/2010Satisfied 31/03/2025

charge

satisfied

HSBC BANK PLC

Created 06/02/2009Registered 25/02/2009Satisfied 18/04/2025

charge

satisfied

HSBC BANK PLC