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F3 ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F3 Engineering Limited. The company was founded 44 years ago and was given the registration number NI014139. The firm's registered office is in CRAIGAVON. You can find them at 35 Seagoe Industrial Estate, Portadown, Craigavon, Co. Armagh. This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.

Company Information

Name:F3 ENGINEERING LIMITED
Company Number:NI014139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 1980
End of financial year:30 April 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Office Address & Contact

Registered Address:35 Seagoe Industrial Estate, Portadown, Craigavon, Co. Armagh, BT63 5QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QD

Secretary01 December 2004Active
35 Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QD

Director01 December 2004Active
35, Seagoe Industrial Area, Portadown, Craigavon, Northern Ireland, BT63 5QD

Director01 June 2004Active
35 Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QD

Director01 December 2004Active
35 Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QD

Director01 June 2004Active
35 Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QD

Director16 August 2007Active
35 Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QD

Director07 April 2014Active
49 Ballyhannon Road, Portadown, Co.Armagh, BT63 5SE

Secretary29 February 1980Active
35 Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QD

Director01 October 2006Active
32 Derryhale Road, Portadown, Co.Armagh, BT62 4HE

Director29 February 1980Active
32 Derryhale Road, Portadown, Co.Armagh, BT62 4HE

Director29 February 1980Active
49 Ballyhannon Road, Portadown, Co.Armagh, BT63 5SE

Director29 February 1980Active
49 Ballyhannon Road, Portadown, Co.Armagh, BT63 5SE

Director29 February 1980Active
35 Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QD

Director01 June 2004Active

People with Significant Control

Mr Andrew Mark Beattie
Notified on:25 January 2021
Status:Active
Date of birth:November 1974
Nationality:British
Address:35 Seagoe Industrial Estate, Craigavon, BT63 5QD
Nature of control:
  • Significant influence or control
Mr Keith Derek Poole
Notified on:25 January 2021
Status:Active
Date of birth:October 1975
Nationality:British
Address:35 Seagoe Industrial Estate, Craigavon, BT63 5QD
Nature of control:
  • Significant influence or control
Mr Richard Ian Beattie
Notified on:25 January 2021
Status:Active
Date of birth:October 1978
Nationality:British
Address:35 Seagoe Industrial Estate, Craigavon, BT63 5QD
Nature of control:
  • Significant influence or control
Mr Terence Dale Poole
Notified on:25 January 2021
Status:Active
Date of birth:April 1978
Nationality:British
Address:35 Seagoe Industrial Estate, Craigavon, BT63 5QD
Nature of control:
  • Significant influence or control
Mr William Brian Beattie
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Address:35 Seagoe Industrial Estate, Craigavon, BT63 5QD
Nature of control:
  • Significant influence or control
Mr Derek William Poole
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:35 Seagoe Industrial Estate, Craigavon, BT63 5QD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type small.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-07-15Persons with significant control

Notification of a person with significant control.

Download
2021-07-15Persons with significant control

Notification of a person with significant control.

Download
2021-07-15Persons with significant control

Notification of a person with significant control.

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2021-07-15Persons with significant control

Notification of a person with significant control.

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2020-12-01Accounts

Accounts with accounts type small.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-06-12Officers

Termination director company with name termination date.

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2020-01-30Accounts

Accounts with accounts type small.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-07-03Officers

Change person director company with change date.

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2019-07-03Officers

Change person director company with change date.

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2019-07-03Persons with significant control

Change to a person with significant control.

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2018-12-19Accounts

Accounts with accounts type small.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Accounts

Accounts with accounts type small.

Download
2018-01-24Mortgage

Mortgage satisfy charge full.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-01-12Accounts

Accounts with accounts type small.

Download
2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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