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FIRE GLASS DIRECT IRELAND LTD

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

This company is commonly known as Fire Glass Direct Ireland Ltd. The company was founded 19 years ago and was given the registration number NI053403. The firm's registered office is in MAGHERAFELT. You can find them at 122 Hillhead Road, Castledawson, Magherafelt, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FIRE GLASS DIRECT IRELAND LTD
Company Number:NI053403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2004
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:122 Hillhead Road, Castledawson, Magherafelt, Northern Ireland, BT45 8ET
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Altagarron Road, Claudy, Londonderry, BT47 4ES

Secretary21 December 2004Active
122, Hillhead Road, Castledawson, Magherafelt, Northern Ireland, BT45 8ET

Director20 February 2020Active
76 Altagarron Road, Claudy, County Derry, BT47 4ES

Director01 March 2007Active
122, Hillhead Road, Castledawson, Magherafelt, Northern Ireland, BT45 8ET

Director20 February 2020Active
76 Altagarron Road, Claudy, Londonderry, BT47 4ES

Director21 February 2005Active
122, Hillhead Road, Castledawson, Magherafelt, Northern Ireland, BT45 8ET

Director20 February 2020Active
122, Hillhead Road, Castledawson, Magherafelt, Northern Ireland, BT45 8ET

Director20 February 2020Active
122, Hillhead Road, Castledawson, Magherafelt, Northern Ireland, BT45 8ET

Director20 February 2020Active
122, Hillhead Road, Castledawson, Magherafelt, Northern Ireland, BT45 8ET

Director01 March 2007Active
122, Hillhead Road, Castledawson, Magherafelt, Northern Ireland, BT45 8ET

Director21 February 2005Active
122, Hillhead Road, Castledawson, Magherafelt, Northern Ireland, BT45 8ET

Director20 February 2020Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary22 December 2004Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director22 December 2004Active

People with Significant Control

Mr Thomas Farrell
Notified on:20 February 2020
Status:Active
Date of birth:November 1967
Nationality:Irish
Country of residence:Northern Ireland
Address:122, Hillhead Road, Magherafelt, Northern Ireland, BT45 8ET
Nature of control:
  • Significant influence or control
Fireglass Direct Ni Ltd
Notified on:06 February 2020
Status:Active
Address:76, Altagarron Road, Claudy, BT47 4ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Thomas Farrell
Notified on:21 December 2016
Status:Active
Date of birth:November 1967
Nationality:Irish
Country of residence:Northern Ireland
Address:122, Hillhead Road, Magherafelt, Northern Ireland, BT45 8ET
Nature of control:
  • Significant influence or control
Mr Seamus O'Connor
Notified on:21 December 2016
Status:Active
Date of birth:June 1959
Nationality:Irish
Country of residence:Northern Ireland
Address:122, Hillhead Road, Magherafelt, Northern Ireland, BT45 8ET
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-25Officers

Change person director company with change date.

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2023-10-25Officers

Change person director company with change date.

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2023-10-25Officers

Change person director company with change date.

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2023-10-25Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-02-21Persons with significant control

Cessation of a person with significant control.

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2020-02-20Officers

Appoint person director company with name date.

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2020-02-20Officers

Appoint person director company with name date.

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2020-02-20Officers

Appoint person director company with name date.

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2020-02-20Officers

Appoint person director company with name date.

Download
2020-02-20Officers

Appoint person director company with name date.

Download
2020-02-20Officers

Appoint person director company with name date.

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2020-02-20Persons with significant control

Notification of a person with significant control.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2020-02-11Persons with significant control

Cessation of a person with significant control.

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2020-02-11Persons with significant control

Cessation of a person with significant control.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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