Introduction
Watch Company
P
PRESTIGE AUTOMOTIVE (N.I.) LTD
PRESTIGE AUTOMOTIVE (N.I.) LTD is an active company incorporated on 6 June 2024 with the registered office located in Ballyclare. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. PRESTIGE AUTOMOTIVE (N.I.) LTD was registered 1 year ago.(SIC: 45200)
Status
active
Active since 1 years ago
Company No
NI716708
LTD Company
Age
1 Years
Incorporated 6 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 4 March 2026 (1 month ago)
Period: 6 June 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Previous Company Names
DW AUTOS (N.I.) LTD
From: 6 June 2024To: 10 October 2024
Address
Unit 42 Dennisons Industrial Estate Avondale Drive Ballyclare, BT39 9EB,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
WILKINSON, Thomas Darren
ActiveAvondale Drive, BallyclareBT39 9EB
Born September 1975
Director
Appointed 08 Jun 2025
WILKINSON, Thomas Darren
Avondale Drive, BallyclareBT39 9EB
Born September 1975
Director
08 Jun 2025
Active
A MCLEAN & CO (N.I.) LTD
ActiveAvondale Drive, BallyclareBT39 9EB
Corporate director
Appointed 06 Jun 2024
A MCLEAN & CO (N.I.) LTD
Avondale Drive, BallyclareBT39 9EB
Corporate director
06 Jun 2024
Active
MCLEAN, Andrew Hugh Ian
ResignedAvondale Drive, BallyclareBT39 9EB
Born March 1976
Director
Appointed 01 Oct 2024
Resigned 15 Jul 2025
MCLEAN, Andrew Hugh Ian
Avondale Drive, BallyclareBT39 9EB
Born March 1976
Director
01 Oct 2024
Resigned 15 Jul 2025
Resigned
WILKINSON, Thomas Darren
ResignedAvondale Drive, BallyclareBT39 9EB
Born September 1975
Director
Appointed 06 Jun 2024
Resigned 30 Sept 2024
WILKINSON, Thomas Darren
Avondale Drive, BallyclareBT39 9EB
Born September 1975
Director
06 Jun 2024
Resigned 30 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
A Mclean & Co (N.I.) Ltd
ActiveDennisons Industrial Estate, BallyclareBT39 9EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2024
A Mclean & Co (N.I.) Ltd
Dennisons Industrial Estate, BallyclareBT39 9EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2024
Active
Mr Thomas Darren Wilkinson
CeasedAvondale Drive, BallyclareBT39 9EB
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2024
Ceased 30 Sept 2024
Mr Thomas Darren Wilkinson
Avondale Drive, BallyclareBT39 9EB
Born September 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2024
Ceased 30 Sept 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
10 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 October 2024
8 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2024
8 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024