Isaac Agnew Limited

NI010842

active

Private Limited Company

northern ireland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

18 BOUCHER WAY, BT12 6RE

Incorporated 20/08/1975

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr Samuel Yuile Magee

director · Since 20/08/1975

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 75

Also on 7 other boards

Mr Richard David John Eakin

director · Since 01/06/2001

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 1 other board

Mr Alan Murphy

secretary · Since 30/06/2012

Mr Joseph Foster Rogers

director · Since 01/01/2015

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 68

Also on 3 other boards

Mr Simon Moorhouse

director · Since 13/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 82 other boards

Persons with Significant Control

Isaag Agnew (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

18, Boucher Way, Belfast, BT12 6RE

Reg: Ni000668 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/01/2023Registered 03/02/2023

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 31/12/2014Registered 19/01/2015

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/2012Registered 07/02/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2012Registered 01/02/2012