FABRITE HOLDINGS LIMITED
LISBURN


Company number NI065765
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address 4C HALLSTOWN ROAD, BALLINDERRY UPPER, LISBURN, COUNTY ANTRIM, NORTHERN IRELAND, BT28 2NE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from 4C Hallstown Road Upper Ballinderry Lisburn BT28 3NE to 4C Hallstown Road Ballinderry Upper Lisburn County Antrim BT28 2NE on 1 August 2016. The most likely internet sites of FABRITE HOLDINGS LIMITED are www.fabriteholdings.co.uk, and www.fabrite-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Fabrite Holdings Limited is a Private Limited Company. The company registration number is NI065765. Fabrite Holdings Limited has been working since 31 July 2007. The present status of the company is Active. The registered address of Fabrite Holdings Limited is 4c Hallstown Road Ballinderry Upper Lisburn County Antrim Northern Ireland Bt28 2ne. . MCALEENON, Iris is a Secretary of the company. MCALEENON, David is a Director of the company. MCALEENON, Kenneth David is a Director of the company. Secretary MCALEENON, Kenneth has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director DOYLE, Mark has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCALEENON, Iris
Appointed Date: 23 December 2014
Director
MCALEENON, David
Appointed Date: 01 August 2015
27 years old
Director
MCALEENON, Kenneth David
Appointed Date: 31 July 2007
56 years old

Resigned Directors

Secretary
MCALEENON, Kenneth
Resigned: 23 December 2014
Appointed Date: 31 July 2007
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 31 July 2007
Appointed Date: 31 July 2007
Director
DOYLE, Mark
Resigned: 23 December 2014
Appointed Date: 31 July 2007
51 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 31 July 2007
Appointed Date: 31 July 2007

Persons With Significant Control

Mr Kenneth David Mcaleenon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Iris Petula Mcaleenon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FABRITE HOLDINGS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Aug 2016
Registered office address changed from 4C Hallstown Road Upper Ballinderry Lisburn BT28 3NE to 4C Hallstown Road Ballinderry Upper Lisburn County Antrim BT28 2NE on 1 August 2016
04 Apr 2016
Appointment of Mr David Mcaleenon as a director on 1 August 2015
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
28 Sep 2007
Change of dirs/sec
28 Sep 2007
Change of dirs/sec
28 Sep 2007
Return of allot of shares
28 Sep 2007
Change of ARD
31 Jul 2007
Incorporation

FABRITE HOLDINGS LIMITED Charges

4 June 2008
Mortgage or charge
Delivered: 9 June 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Lands at 4 hallstown road, upper…

Similar Companies

FABRITE ENGINEERING LIMITED FABRITE FACADES LIMITED FABRITE INTERIOR FIT-OUT LTD FABRITE PLASTICS LIMITED FAB-RITE SERVICES INC LTD FABRITE SOLUTIONS LIMITED FABRITEC FURNITURE LIMITED