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PARFIX EQUIPMENT COMPANY LIMITED

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

This company is commonly known as Parfix Equipment Company Limited. The company was founded 36 years ago and was given the registration number NI021336. The firm's registered office is in NEWTOWNARDS. You can find them at 8 Comber Road, Killinchy, Newtownards, County Down. This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:PARFIX EQUIPMENT COMPANY LIMITED
Company Number:NI021336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1988
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46620 - Wholesale of machine tools
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:8 Comber Road, Killinchy, Newtownards, County Down, BT23 6PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Saintfield Road, Balloo, Killinchy, BT23 6RL

Secretary26 February 1988Active
8, Comber Road, Killinchy, Newtownards, BT23 6PA

Director16 December 2019Active
8, Comber Road, Killinchy, Newtownards, BT23 6PA

Director16 December 2019Active
48 Saintfield Road, Balloo, Killinchy, BT23 6RL

Director26 February 1988Active
8, Comber Road, Killinchy, Newtownards, BT23 6PA

Director05 April 2019Active
1 Kensington Park, Bangor, Co Down, BT20 3RF

Director26 February 1988Active

People with Significant Control

Mr Michael Noel Rutherford
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:8, Comber Road, Newtownards, BT23 6PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-19Officers

Appoint person director company with name date.

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2019-12-16Officers

Appoint person director company with name date.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-04-05Officers

Appoint person director company with name date.

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2019-04-05Officers

Termination director company with name termination date.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Address

Change registered office address company with date old address new address.

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