FANNIN (NI) LIMITED
AIRPORT ROAD WEST


Company number NI021850
Status Active
Incorporation Date 18 August 1988
Company Type Private Limited Company
Address UNIT 2, HERON VIEW, AIRPORT ROAD WEST, BELFAST, BT3 9LN
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Director's details changed for Mr Conor Francis Costigan on 28 February 2017; Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Redmond Mcevoy on 16 January 2017. The most likely internet sites of FANNIN (NI) LIMITED are www.fanninni.co.uk, and www.fannin-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Fannin Ni Limited is a Private Limited Company. The company registration number is NI021850. Fannin Ni Limited has been working since 18 August 1988. The present status of the company is Active. The registered address of Fannin Ni Limited is Unit 2 Heron View Airport Road West Belfast Bt3 9ln. . O'CONNOR, Anthony is a Secretary of the company. COSTIGAN, Conor Francis is a Director of the company. DEACON, Leslie is a Director of the company. KEENAN, Harry is a Director of the company. MCEVOY, Redmond is a Director of the company. RODGERS, David is a Director of the company. TRACEY, Patrick is a Director of the company. Director ARMSTRONG, David Frank has been resigned. Director CHECKLEY, Simon John has been resigned. Director CONLON, Kieran has been resigned. Director CROWE, Morgan has been resigned. Director ENNIS, Niall has been resigned. Director HENSEY, Patrick has been resigned. Director MURRAY, Kevin has been resigned. Director O DONOVAN, Ian has been resigned. Director O'CONNELL, Andrew has been resigned. Director O'DONOVAN, Ian has been resigned. Director O'KEEFFE, Colman has been resigned. Director WOODS, Peter has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
O'CONNOR, Anthony
Appointed Date: 18 August 1988
Director
COSTIGAN, Conor Francis
Appointed Date: 22 July 2004
54 years old
Director
DEACON, Leslie
Appointed Date: 23 May 2003
62 years old
Director
KEENAN, Harry
Appointed Date: 01 May 2015
66 years old
Director
MCEVOY, Redmond
Appointed Date: 01 May 2013
61 years old
Director
RODGERS, David
Appointed Date: 23 May 2003
67 years old
Director
TRACEY, Patrick
Appointed Date: 20 January 2005
67 years old

Resigned Directors

Director
ARMSTRONG, David Frank
Resigned: 30 September 2014
Appointed Date: 01 May 2014
58 years old
Director
CHECKLEY, Simon John
Resigned: 12 February 2015
Appointed Date: 01 May 2014
51 years old
Director
CONLON, Kieran
Resigned: 29 June 2007
Appointed Date: 15 June 1972
Director
CROWE, Morgan
Resigned: 22 July 2004
Appointed Date: 25 November 1998
81 years old
Director
ENNIS, Niall
Resigned: 22 July 2004
Appointed Date: 23 May 2003
56 years old
Director
HENSEY, Patrick
Resigned: 31 October 2001
Appointed Date: 18 August 1988
82 years old
Director
MURRAY, Kevin
Resigned: 30 June 2006
Appointed Date: 22 July 2004
66 years old
Director
O DONOVAN, Ian
Resigned: 09 June 2008
Appointed Date: 21 February 2008
51 years old
Director
O'CONNELL, Andrew
Resigned: 27 September 2013
Appointed Date: 22 July 2004
64 years old
Director
O'DONOVAN, Ian
Resigned: 01 May 2013
Appointed Date: 21 February 2008
51 years old
Director
O'KEEFFE, Colman
Resigned: 23 May 2003
Appointed Date: 18 August 1988
72 years old
Director
WOODS, Peter
Resigned: 31 March 2006
Appointed Date: 18 August 1988
81 years old

Persons With Significant Control

B M Browne (Uk Holdings) Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

FANNIN (NI) LIMITED Events

11 Mar 2017
Director's details changed for Mr Conor Francis Costigan on 28 February 2017
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Jan 2017
Director's details changed for Mr Redmond Mcevoy on 16 January 2017
17 Jun 2016
Full accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 50,000
...
... and 107 more events
18 Aug 1988
Memorandum
18 Aug 1988
Articles
18 Aug 1988
Pars re dirs/sit reg off
18 Aug 1988
Statement of nominal cap
18 Aug 1988
Decln complnce reg new co

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