Agnew Leasing Ltd

General information

Name:

Agnew Leasing Limited

Office Address:

Isaac Agnew (holdings) Ltd 18 Boucher Way BT12 6RE Belfast

Number: NI011916

Incorporation date: 1977-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Belfast under the following Company Registration No.: NI011916. It was started in 1977. The office of the company is located at Isaac Agnew (holdings) Ltd 18 Boucher Way. The postal code for this location is BT12 6RE. Founded as Agnew Corporate, this firm used the business name until 2020, when it got changed to Agnew Leasing Ltd. The enterprise's SIC and NACE codes are 45111 and has the NACE code: Sale of new cars and light motor vehicles. The most recent filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the most current annual confirmation statement was filed on Friday 30th June 2023.

As mentioned in the enterprise's register, since July 2023 there have been two directors: Simon M. and Samuel M.. Furthermore, the managing director's efforts are assisted with by a secretary - Alan M., who was officially appointed by this specific business in June 2012.

  • Previous company's names
  • Agnew Leasing Ltd 2020-03-13
  • Agnew Corporate Ltd 1977-03-24

Company staff

Simon M.

Role: Director

Appointed: 13 July 2023

Latest update: 21 November 2023

Alan M.

Role: Secretary

Appointed: 30 June 2012

Latest update: 21 November 2023

Samuel M.

Role: Director

Appointed: 24 August 2005

Latest update: 21 November 2023

People with significant control

The companies that control this firm include: Isaag Agnew (Holdings) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Boucher Way, BT12 6RE and was registered as a PSC under the registration number Ni000668.

Isaag Agnew (Holdings) Limited
Address: 18 Boucher Way, Belfast, BT12 6RE, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Ni000668
Notified on 9 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
47
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