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FRIDGE SPARES (N.I.) LIMITED

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

This company is commonly known as Fridge Spares (n.i.) Limited. The company was founded 25 years ago and was given the registration number NI034841. The firm's registered office is in WILDFLOWER WAY. You can find them at Unit 6, Hawthorn Business Centre, Wildflower Way, Boucher Road, Belfast. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FRIDGE SPARES (N.I.) LIMITED
Company Number:NI034841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1998
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 6, Hawthorn Business Centre, Wildflower Way, Boucher Road, Belfast, BT12 6TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Hawthorn Business Centre, Wildflower Way, BT12 6TA

Secretary31 October 2011Active
Unit 6, Hawthorn Business Centre, Wildflower Way, BT12 6TA

Director22 September 1998Active
Delta House, Fairway, Bridgtown, Cannock, England, WS11 0DJ

Director01 July 2023Active
18 Ardeevan Drive, Lucan, Co. Dublin,

Secretary22 September 1998Active
Delta House, Fairway, Bridgtown, Cannock, England, WS11 0DJ

Director28 October 2019Active
Unit 6, Hawthorn Business Centre, Wildflower Way, BT12 6TA

Director22 September 1998Active

People with Significant Control

Mr Derek Anthony Byrne
Notified on:13 October 2017
Status:Active
Date of birth:March 1967
Nationality:Irish
Address:Unit 6, Wildflower Way, BT12 6TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dermot Gerard Byrne
Notified on:30 June 2016
Status:Active
Date of birth:August 1957
Nationality:Irish
Address:Unit 6, Wildflower Way, BT12 6TA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 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
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type small.

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2023-07-28Officers

Termination director company with name termination date.

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2023-07-28Officers

Appoint person director company with name date.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type small.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type small.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type small.

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2019-10-28Officers

Appoint person director company with name date.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type small.

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2018-10-08Accounts

Accounts with accounts type small.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-11-22Persons with significant control

Change to a person with significant control.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-09-26Accounts

Accounts with accounts type small.

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2017-04-26Officers

Termination director company with name termination date.

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2016-10-10Accounts

Accounts with accounts type small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Officers

Change person director company with change date.

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2015-09-25Officers

Change person director company with change date.

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