COMFIZONE LTD
DUNGANNON E FURNITURE LTD


Company number NI057205
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 232 WASHINGBAY ROAD, DUNGANNON, COUNTY TYRONE, BT71 5DS
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Director's details changed for Peter Bradley on 11 November 2016; Secretary's details changed for Peter Bradley on 11 November 2016. The most likely internet sites of COMFIZONE LTD are www.comfizone.co.uk, and www.comfizone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Comfizone Ltd is a Private Limited Company. The company registration number is NI057205. Comfizone Ltd has been working since 15 November 2005. The present status of the company is Active. The registered address of Comfizone Ltd is 232 Washingbay Road Dungannon County Tyrone Bt71 5ds. . BRADLEY, Peter is a Secretary of the company. BRADLEY, Peter James is a Director of the company. MCCUSKEY, Anthony is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
BRADLEY, Peter
Appointed Date: 04 March 2010
Director
BRADLEY, Peter James
Appointed Date: 15 November 2005
54 years old
Director
MCCUSKEY, Anthony
Appointed Date: 10 March 2010
67 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 14 November 2013
Appointed Date: 15 November 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Mr Peter James Bradley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Mccuskey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMFIZONE LTD Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Nov 2016
Director's details changed for Peter Bradley on 11 November 2016
18 Nov 2016
Secretary's details changed for Peter Bradley on 11 November 2016
07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
02 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
...
... and 28 more events
23 Aug 2007
30/11/06 annual accts
22 Dec 2006
15/11/06 annual return shuttle
08 Mar 2006
Change in sit reg add
08 Mar 2006
Change of dirs/sec
15 Nov 2005
Incorporation

COMFIZONE LTD Charges

10 August 2010
Mortgage debenture
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…

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