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PROFAST (NI) LIMITED

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

This company is commonly known as Profast (ni) Limited. The company was founded 67 years ago and was given the registration number NI003765. The firm's registered office is in BELFAST. You can find them at 26-30 Rydalmere Street, Donegall Road, Belfast, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:PROFAST (NI) LIMITED
Company Number:NI003765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1956
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:26-30 Rydalmere Street, Donegall Road, Belfast, BT12 6GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Rydalmere Street, Belfast, Northern Ireland, BT12 6GF

Secretary01 July 2019Active
Tasalta, Ferndale Glen, Rathmichael,

Director-Active
16 The Beeches, Spa, Ballynahinch, BT24 8RA

Director-Active
26-30 Rydalmere Street, Donegall Road, Belfast, BT12 6GF

Secretary12 May 2011Active
23, Lakelands, Craigavon, BT64 1AZ

Secretary-Active
65, Ballyrogan Road, Newtownards, BT23 4ST

Director-Active

People with Significant Control

Profast Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:26-30, Rydalmere Street, Belfast, Northern Ireland, BT12 6GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-19Accounts

Accounts with accounts type small.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type small.

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2021-09-17Accounts

Accounts with accounts type small.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type small.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-24Accounts

Accounts with accounts type small.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-07-01Officers

Appoint person secretary company with name date.

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2019-07-01Officers

Termination secretary company with name termination date.

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2018-10-03Accounts

Accounts with accounts type small.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type small.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type small.

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2013-09-30Accounts

Accounts with accounts type medium.

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