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Agnew Autoexchange Limited
NI012734
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
18 BOUCHER WAY, BT12 6RE
Incorporated 28/04/1978
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
45111
Sale of new cars and light motor vehiclesOfficers
Mr Alan Murphy
secretary · Since 30/06/2012
Mr Samuel Yuile Magee
director · Since 27/07/2018
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 75
Also on 7 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
Charges3 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 31/01/2023Registered 03/02/2023
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
charge
satisfied
NORTHERN BANK
Created 23/06/1978Registered 30/06/1978Satisfied 19/01/2012