AUTO BOAT SECURITY SYSTEMS LTD

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Profile AUTO BOAT SECURITY SYSTEMS LTD

Actual on 01.12.2022
Company name
AUTO BOAT SECURITY SYSTEMS LTD
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Company number
NI685639
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 February 2022
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Accounts

Actual

First accounts made up to 28.02.2023 due by 09.11.2023

Nature of business (SIC)
80200 - Security systems service activities
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Registered office address
70 LOUGH EYES ROAD, LISBELLAW, NORTHERN IRELAND, ENNISKILLEN, BT94 5FP
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PSC and Officers AUTO BOAT SECURITY SYSTEMS LTD

Officers

(as of 23.08.2022)

PANCOTT, Mark Anthony
Status: Active
Appointed on: Wednesday, 09 February 2022
Correspondence address: 70 Lough Eyes Road, Lisbellaw, Enniskillen, Northern Ireland, BT94 5FP
Nationality: Northern Irish
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
Person with significant control

(as of 25.08.2023)

Mr Mark Anthony Pancott
Status: Active
Notified on: Wednesday, 09 February 2022
Correspondence address: 70 Lough Eyes Road, Lisbellaw, Enniskillen, Northern Ireland, BT94 5FP
Nationality: Northern Irish
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mark Anthony Pancott
Status: Active
Notified on: Wednesday, 09 February 2022
Correspondence address: 70 Lough Eyes Road, Lisbellaw, Enniskillen, Northern Ireland, BT94 5FP
Nationality: Northern Irish
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Sarah Petrina Pancott
Status: Active
Notified on: Wednesday, 09 February 2022
Correspondence address: 70 Lough Eyes Road, Lisbellaw, Enniskillen, Northern Ireland, BT94 5FP
Nationality: Northern Irish
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sarah Petrina Pancott
Status: Active
Notified on: Wednesday, 09 February 2022
Correspondence address: 70 Lough Eyes Road, Lisbellaw, Enniskillen, Northern Ireland, BT94 5FP
Nationality: Northern Irish
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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