PROFAST (NI) LIMITED
BELFAST

Company number NI003765
Status Active
Incorporation Date 12 October 1956
Company Type Private Limited Company
Address 26-30 RYDALMERE STREET, DONEGALL ROAD, 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 one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 . The most likely internet sites of PROFAST (NI) LIMITED are www.profastni.co.uk, and www.profast-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and four months. Profast Ni Limited is a Private Limited Company. The company registration number is NI003765. Profast Ni Limited has been working since 12 October 1956. The present status of the company is Active. The registered address of Profast Ni Limited is 26 30 Rydalmere Street Donegall Road 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. Secretary ORMSBY, Frances Ann has been resigned. Director MARTIN, Eric Joseph Arthur 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

72 years old

Director
GREGG, Philip James

66 years old

Resigned Directors

Secretary
ORMSBY, Frances Ann
Resigned: 12 May 2011

Director
MARTIN, Eric Joseph Arthur
Resigned: 01 February 2006
76 years old

Persons With Significant Control

Profast Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROFAST (NI) LIMITED Events

09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
19 Jul 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000

02 Sep 2015
Accounts for a small company made up to 31 December 2014
29 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000

...
... and 161 more events
12 Oct 1956
Situation of reg office

12 Oct 1956
Memorandum
12 Oct 1956
Particulars re directors

12 Oct 1956
Articles
12 Oct 1956
Decl on compl on incorp

PROFAST (NI) LIMITED Charges

8 August 2003
Mortgage or charge
Delivered: 26 August 2003
Status: Outstanding
Persons entitled: Dublin 2 and Ulster Donegall Square East Ulster Bank Ireland
Description: All monies guarantee and debenture 1. lands and premises…
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…
8 October 1991
Mortgage
Delivered: 11 October 1991
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Property at rydalmere street, belfast.
3 December 1984
Debenture
Delivered: 5 December 1984
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…