BUFAB IRELAND LIMITED
LISBURN POINTER FASTENERS & C-PARTS LTD


Company number NI061428
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address UNIT 1 AND 2 BLOCK A, PORTMAN BUSINESS PARK, LISBURN, COUNTY ANTRIM, BT28 2XF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Confirmation statement made on 23 October 2016 with updates; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of BUFAB IRELAND LIMITED are www.bufabireland.co.uk, and www.bufab-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Bufab Ireland Limited is a Private Limited Company. The company registration number is NI061428. Bufab Ireland Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of Bufab Ireland Limited is Unit 1 and 2 Block A Portman Business Park Lisburn County Antrim Bt28 2xf. . ISTAD, Agnar is a Secretary of the company. DONNELLY, Kevin is a Director of the company. EINUNGBREKKE, Willy Jensen is a Director of the company. Secretary DONNELLY, Kevin has been resigned. Secretary EKSTROM, Thomas has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary TEAGUE, Paul has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director PIVA, Walter has been resigned. Director TEAGUE, Paul has been resigned. Director VAN HEESWIJK, Peter has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ISTAD, Agnar
Appointed Date: 12 January 2015
Director
DONNELLY, Kevin
Appointed Date: 12 January 2015
52 years old
Director
EINUNGBREKKE, Willy Jensen
Appointed Date: 01 August 2013
60 years old

Resigned Directors

Secretary
DONNELLY, Kevin
Resigned: 12 January 2015
Appointed Date: 20 December 2012
Secretary
EKSTROM, Thomas
Resigned: 20 December 2012
Appointed Date: 01 September 2010
Secretary
KANE, Dorothy May
Resigned: 08 November 2006
Appointed Date: 23 October 2006
Secretary
TEAGUE, Paul
Resigned: 31 August 2010
Appointed Date: 08 November 2006
Director
HARRISON, Malcolm Joseph
Resigned: 08 November 2006
Appointed Date: 23 October 2006
51 years old
Director
KANE, Dorothy May
Resigned: 08 November 2006
Appointed Date: 23 October 2006
89 years old
Director
PIVA, Walter
Resigned: 01 August 2013
Appointed Date: 20 December 2012
65 years old
Director
TEAGUE, Paul
Resigned: 31 August 2010
Appointed Date: 08 November 2006
64 years old
Director
VAN HEESWIJK, Peter
Resigned: 12 January 2015
Appointed Date: 25 August 2006
67 years old

Persons With Significant Control

Bult Finnveden Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUFAB IRELAND LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
24 Nov 2016
Confirmation statement made on 23 October 2016 with updates
04 Nov 2016
Accounts for a medium company made up to 31 December 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
27 Oct 2015
Registered office address changed from Unit 4 Rath House Rathdown Close Lissue Industrial Estate Lisburn County Antrim BT28 2RB to Unit 1 and 2 Block a Portman Business Park Lisburn County Antrim BT28 2XF on 27 October 2015
...
... and 43 more events
12 Dec 2006
Updated mem and arts
12 Dec 2006
Change of dirs/sec
12 Dec 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
12 Dec 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
23 Oct 2006
Incorporation

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