PROFAST GROUP LIMITED


Company number NI029743
Status Active
Incorporation Date 30 June 1995
Company Type Private Limited Company
Address 26-30 RYDALMERE STREET, BELFAST, BT12 6GF
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of PROFAST GROUP LIMITED are www.profastgroup.co.uk, and www.profast-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Profast Group Limited is a Private Limited Company. The company registration number is NI029743. Profast Group Limited has been working since 30 June 1995. The present status of the company is Active. The registered address of Profast Group Limited is 26 30 Rydalmere Street Belfast Bt12 6gf. . GRANT, Paul is a Secretary of the company. FLYNN, Brendan James is a Director of the company. GREGG, Philip James is a Director of the company. TAYLOR, Stewart Ivan is a Director of the company. Secretary ORMSBY, Frances Ann has been resigned. Director DORIS, John has been resigned. Director GILLESPIE, Iain Leonard has been resigned. Director KIRWAN, Thomas Anthony has been resigned. Director MARTIN, Eric Joseph Arthur has been resigned. Director MCGRANE, Paula has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
GRANT, Paul
Appointed Date: 12 May 2011
Director
FLYNN, Brendan James
Appointed Date: 30 June 1995
72 years old
Director
GREGG, Philip James
Appointed Date: 21 August 2002
65 years old
Director
TAYLOR, Stewart Ivan
Appointed Date: 07 June 2012
61 years old

Resigned Directors

Secretary
ORMSBY, Frances Ann
Resigned: 12 May 2011
Appointed Date: 30 June 1995
Director
DORIS, John
Resigned: 30 November 2009
Appointed Date: 29 January 2002
78 years old
Director
GILLESPIE, Iain Leonard
Resigned: 07 January 2002
Appointed Date: 30 June 1995
59 years old
Director
KIRWAN, Thomas Anthony
Resigned: 29 January 2002
Appointed Date: 29 January 2002
64 years old
Director
MARTIN, Eric Joseph Arthur
Resigned: 01 February 2006
Appointed Date: 30 June 1995
76 years old
Director
MCGRANE, Paula
Resigned: 09 January 2004
Appointed Date: 07 January 2002
53 years old

Persons With Significant Control

Profast Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PROFAST GROUP LIMITED Events

19 Jul 2016
Group of companies' accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Sep 2015
Group of companies' accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 112,903
01 Aug 2014
Group of companies' accounts made up to 31 December 2013
...
... and 75 more events
07 Aug 1995
Return of allot of shares
30 Jun 1995
Decln complnce reg new co
30 Jun 1995
Pars re dirs/sit reg off
30 Jun 1995
Memorandum
30 Jun 1995
Articles

PROFAST GROUP LIMITED Charges

8 August 2003
Mortgage or charge
Delivered: 26 August 2003
Status: Outstanding
Persons entitled: Quay Dublin 2 Ulster Bank Ireland 11/16 Donegall
Description: All monies guarantee and debenture 1. all future and…
12 October 1998
Mortgage or charge
Delivered: 21 October 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/debenture a) a specific equitable…
28 July 1997
Mortgage or charge
Delivered: 30 July 1997
Status: Outstanding
Persons entitled: Icc Bank PLC
Description: All monies chattel mortgage by way of first fixed charge:-…

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