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Noel Eakin & Sons Limited

NI027852

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

CARN BUSINESS PARK, PORTADOWN, BT63 5WG
Incorporated 12/10/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Noel Thomas George Eakin

director · Since 12/10/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 19 other boards

Mrs Beatrice Eileen Eakin

director · Since 12/10/1993

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 76

Also on 2 other boards

Mr Noel Thomas George Eakin

secretary · Since 12/10/1993

BRITISH · UNITED KINGDOM · Age 76

Also on 19 other boards

Mr Timothy Alexander Robert Eakin

director · Since 12/02/2001

COMPANY MANAGER

BRITISH · NORTHERN IRELAND · Age 55

Also on 2 other boards

Mr Simon Noel Eakin

director · Since 02/01/2015

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 1 other board

Mrs Grace Christine Ewart

director · Since 03/09/2020

TEACHER

BRITISH · NORTHERN IRELAND · Age 39

Also on 1 other board

Mr Gareth Andrew Eakin

director · Since 03/09/2020

TEACHER

BRITISH · NORTHERN IRELAND · Age 47

Also on 1 other board

Persons with Significant Control

Boreal Limited

75–100% shares

Carn Business Park, 19 Carn Road, Craigavon, BT63 5WG

Reg: Ni027859 · Companies House Uk · Private Company Limited By Shares

Notified 06/04/2016

Mrs Beatrice Eileen Eakin

Significant control

British · Northern Ireland · Age 76

13, Chatswood Place, Craigavon, BT63 5XS

Notified 06/04/2016

Mr Noel Thomas George Eakin

Significant control

British · Northern Ireland · Age 76

13, Chatswood Place, Craigavon, BT63 5XS

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

NORTHERN BANK LTD

Created 31/08/2004Registered 08/09/2004
charge
outstanding

NORTHERN BANK LTD

Created 28/07/2004Registered 04/08/2004
charge
outstanding

DONEGALL SQUARE WEST · NORTHERN BANK

Created 14/03/2003Registered 04/04/2003
charge
outstanding

NORTHERN BANK LTD

Created 15/12/1997Registered 19/12/1997
charge
outstanding

NORTHERN BANK LTD

Created 24/11/1997Registered 28/11/1997