LAKELAND TYRE SERVICE CENTRE LIMITED

Profile LAKELAND TYRE SERVICE CENTRE LIMITED

Actual on 01.07.2021
Company name
LAKELAND TYRE SERVICE CENTRE LIMITED
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Company number
NI073112
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 July 2009
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Accounts

Actual

Next accounts made up to 28.06.2021 due by 28.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 01 April 2022 due by Friday, 15 April 2022

Last statement dated Thursday, 01 April 2021

Nature of business (SIC)
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
7 AND 8 DRUMBRUGHAS AVENUE, DRUMBRUGHAS NORTH, CO. FERMANAGH, NORTHERN IRELAND, LISNASKEA, BT92 0QQ
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PSC and Officers LAKELAND TYRE SERVICE CENTRE LIMITED

Officers

(as of 24.09.2020)

FRASER, Adrian Desmond
Status: Active
Appointed on: Tuesday, 07 January 2020
Correspondence address: 7 And 8 Drumbrughas Avenue, Drumbrughas North, Lisnaskea, Northern Ireland, Co. Fermanagh, BT92 0QQ
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Tyre Retailer And Wholesaler
Country of residence: United Kingdom
SMYTON, Janice
Status: Not active
Appointed on: Friday, 17 February 2017
Resigned on: Friday, 01 February 2019
Correspondence address: 56 Tullyhill Road, Lislea, Maguiresbridge, Enniskillen, Northern Ireland, Co. Fermanagh, BT94 4PH
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Accounts Manager
Country of residence: Northern Ireland
FRAZER, Adrian Desmond
Status: Not active
Appointed on: Tuesday, 07 July 2009
Resigned on: Friday, 17 February 2017
Correspondence address: Beechmount, Wheathill, Florencecourt, BT92 1DT
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Partner
Country of residence: Northern Ireland
CROZIER, Jason
Status: Not active
Appointed on: Thursday, 04 July 2019
Resigned on: Monday, 31 August 2020
Correspondence address: 48 Granshagh Road, Granshagh Little, Enniskillen, Northern Ireland, Co. Fermanagh, BT92 2BJ
Nationality: British
Date of birth: April 1989
Role: Director
Occupation: Director
Country of residence: Northern Ireland
FRAZER, Robert James
Status: Not active
Appointed on: Friday, 17 February 2017
Resigned on: Tuesday, 07 January 2020
Correspondence address: 115 Ballyloan Road, Saintfield, Ballynahinch, Northern Ireland, Co. Down, BT24 7NA
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Tyre Distributor
Country of residence: Northern Ireland
KANE, Dorothy May
Status: Not active
Appointed on: Tuesday, 07 July 2009
Resigned on: Tuesday, 07 July 2009
Correspondence address: 111 Knockview Drive, Tandragee, BT62 2BL
Role: Secretary
MAGUIRE, Martin
Status: Not active
Appointed on: Tuesday, 07 July 2009
Resigned on: Tuesday, 18 December 2012
Correspondence address: 7 Kilmacrannell, Lisnaskea, Co Fermanagh, BT92 0HH
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Carryduff Tyre Centre Limited
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: C/O Maguire & Farry Limited Belfast, Northern Ireland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Adrian Desmond Frazer
Status: Active
Notified on: Tuesday, 07 January 2020
Correspondence address: 7 And 8 Lisnaskea, Northern Ireland, Co. Fermanagh
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Lakeland Tyres Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Enniskillen, Northern Ireland, County Fermanagh
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Carryduff Tyre Centre Limited
Status: Not active
Notified on: Saturday, 01 April 2017
Correspondence address: C/O Maguire & Farry Limited Belfast, Northern Ireland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act Ni Register
Country registered: United Kingdom
Place registered: Companies House Ni Register
Registration number: Ni040686
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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