Magowan Tyres (N.I.) Limited

NI019865

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2 HOUSTON BUSINESS PARK, NEWTOWNABBEY, BT36 5RZ

Incorporated 22/09/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45310

Wholesale trade of motor vehicle parts and accessories

45320

Retail trade of motor vehicle parts and accessories

Officers

Mrs Georgina Ruth Magowan

secretary · Since 22/09/1986

Also on 1 other board

Mr Darryl George Magowan

director · Since 22/09/1986

ENGINEER

BRITISH · NORTHERN IRELAND · Age 81

Mrs Georgina Ruth Magowan

director · Since 22/09/1986

ADMINISTRATOR

BRITISH · NORTHERN IRELAND · Age 65

Also on 1 other board

Mr David George Magowan

director · Since 31/12/2021

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 37

Mr Adam Samuel Ervin Dickson

director · Since 17/04/2026

BRITISH · NORTHERN IRELAND · Age 54

Also on 77 other boards

Mr Darryl Dennison Magowan

director · Since 17/04/2026

BRITISH · NORTHERN IRELAND · Age 49

Also on 1 other board

Persons with Significant Control

Mr Darryl George Magowan

25–50% shares

British · Northern Ireland · Age 81

2 Houston Business Park, Doagh Road, Newtownabbey, BT36 5RZ

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 13/09/2023Registered 21/09/2023

Charge

outstanding

ULSTER BANK LIMITED

Created 04/01/2019Registered 07/01/2019

Charge

outstanding

ULSTER BANK LIMITED

Created 04/01/2019Registered 07/01/2019

Charge

outstanding

ULSTER BANK LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 04/01/2019Registered 07/01/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/11/2006Registered 27/11/2006Satisfied 14/02/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/02/2005Registered 04/02/2005Satisfied 30/04/2019

charge

satisfied

BANK OF IRELAND

Created 02/05/2003Registered 22/05/2003Satisfied 14/02/2019

charge

satisfied

BELFAST · BANK OF IRELAND

Created 23/04/2001Registered 02/05/2001Satisfied 01/10/2018

charge

satisfied

BANK OF IRELAND

Created 26/02/1997Registered 28/02/1997Satisfied 01/10/2018

charge

satisfied

BANK OF IRELAND

Created 04/05/1990Registered 24/05/1990Satisfied 30/04/2019

charge

satisfied

LOMBARD & ULSTER LTD

Created 30/01/1987Registered 02/02/1987Satisfied 03/08/1990