This company is commonly known as Fhs Group Limited. The company was founded 40 years ago and was given the registration number NI017396. The firm's registered office is in LISBURN. You can find them at Riverbank 1 The Green, Lambeg, Lisburn, Co. Antrim. This company's SIC code is 70100 - Activities of head offices.
Name | : | FHS GROUP LIMITED |
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Company Number | : | NI017396 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 April 1984 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | Northern - Ireland |
Industry Codes | : |
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Registered Address | : | Riverbank 1 The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland, BT27 5SR |
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Country Origin | : | NORTHERN IRELAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Riverview, The Green, Lambeg, Lisburn, Northern Ireland, BT27 5SR | Secretary | 14 March 2016 | Active |
Riverview, The Green, Lambeg, Lisburn, Northern Ireland, BT27 5SR | Director | 05 May 2006 | Active |
Riverview, The Green, Lambeg, Lisburn, Northern Ireland, BT27 5SR | Director | 12 April 1984 | Active |
5 Ferguson Drive, Knockmore Drive Industrial Park, Lisburn, BT28 2EX | Secretary | 15 February 2011 | Active |
50 Bedford Street, Belfast, BT2 7FW | Corporate Secretary | 12 April 1984 | Active |
67 Glenn Road, Jerretspass, Newry, BT34 1TA | Director | 12 April 1984 | Active |
Hazel Terrace Company Limited | ||
Notified on | : | 10 January 2023 |
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Status | : | Active |
Country of residence | : | Northern Ireland |
Address | : | Riverview, 1 The Green, Lisburn, Northern Ireland, BT27 5SR |
Nature of control | : |
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Mr Roger John Pannell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1973 |
Nationality | : | British |
Country of residence | : | Northern Ireland |
Address | : | Riverview, The Green, Lisburn, Northern Ireland, BT27 5SR |
Nature of control | : |
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Date | Category | Description | |
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2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-07 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-20 | Accounts | Accounts with accounts type small. | Download |
2023-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-30 | Accounts | Accounts with accounts type small. | Download |
2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-09 | Officers | Change person director company with change date. | Download |
2022-06-09 | Officers | Change person director company with change date. | Download |
2022-06-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-04 | Address | Change registered office address company with date old address new address. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-05 | Capital | Capital alter shares subdivision. | Download |
2020-11-05 | Incorporation | Memorandum articles. | Download |
2020-11-04 | Capital | Capital name of class of shares. | Download |
2020-11-04 | Capital | Capital variation of rights attached to shares. | Download |
2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-22 | Officers | Change person director company with change date. | Download |
2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-18 | Address | Change registered office address company with date old address new address. | Download |
2018-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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