Back to search

Isaac Agnew (Mallusk) Limited

NI014730

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

18 BOUCHER WAY, BT12 6RE
Incorporated 11/02/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Yuile Magee

director · Since 11/02/1981

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 75

Also on 4 other boards

Mr Alan Murphy

secretary · Since 30/06/2012

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

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/2012Registered 07/02/2012Satisfied 18/12/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2012Registered 01/02/2012Satisfied 18/12/2018
charge
satisfied

LLOYDS BOWMAKER

Created 18/01/1999Registered 29/01/1999Satisfied 19/01/2012
charge
satisfied

YEOMANS DRIVE · MILTON KEYNES · VOLKSWAGON FINANCIAL

Created 29/03/1994Registered 06/04/1994Satisfied 19/01/2012
charge
satisfied

LLOYDS BOWMAKER LTD · LONDON WIX 9FB

Created 06/11/1985Registered 07/11/1985Satisfied 17/07/1994
charge
satisfied

NORTHERN BANK LTD

Created 04/08/1981Registered 07/08/1981Satisfied 19/01/2012