FIRE GLASS DIRECT IRELAND LTD
CO DERRY


Company number NI053403
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 122 HILLHEAD ROAD, CASTLEDAWSON, CO DERRY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of FIRE GLASS DIRECT IRELAND LTD are www.fireglassdirectireland.co.uk, and www.fire-glass-direct-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Fire Glass Direct Ireland Ltd is a Private Limited Company. The company registration number is NI053403. Fire Glass Direct Ireland Ltd has been working since 22 December 2004. The present status of the company is Active. The registered address of Fire Glass Direct Ireland Ltd is 122 Hillhead Road Castledawson Co Derry. . FARRELL, Thomas is a Secretary of the company. FARRELL, Marian Bridget is a Director of the company. FARRELL, Thomas is a Director of the company. O'CONNOR, Patricia is a Director of the company. O'CONNOR, Seamus 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 "Other manufacturing n.e.c.".


Current Directors

Secretary
FARRELL, Thomas
Appointed Date: 21 December 2004
Director
FARRELL, Marian Bridget
Appointed Date: 01 March 2007
56 years old
Director
FARRELL, Thomas
Appointed Date: 21 February 2005
58 years old
Director
O'CONNOR, Patricia
Appointed Date: 01 March 2007
59 years old
Director
O'CONNOR, Seamus
Appointed Date: 21 February 2005
66 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 21 February 2005
Appointed Date: 22 December 2004
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 February 2005
Appointed Date: 22 December 2004

Persons With Significant Control

Mr Thomas Farrell
Notified on: 21 December 2016
58 years old
Nature of control: Has significant influence or control
Mr Seamus O'Connor
Notified on: 21 December 2016
66 years old
Nature of control: Has significant influence or control

FIRE GLASS DIRECT IRELAND LTD Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Registration of charge NI0534030002, created on 26 August 2015
...
... and 27 more events
08 Mar 2005
Change in sit reg add
25 Feb 2005
Change of dirs/sec
25 Feb 2005
Change in sit reg add
25 Feb 2005
Change of dirs/sec
22 Dec 2004
Incorporation

FIRE GLASS DIRECT IRELAND LTD Charges

26 August 2015
Charge code NI05 3403 0002
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…
11 September 2012
Debenture
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

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