SHOP FIT (N I ) LIMITED
NEWRY


Company number NI052282
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address UNIT 8D, LOUGHWAY BUSINESS PARK, NEWRY, COUNTY DOWN, BT34 2TH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 17 August 2016 with updates; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 . The most likely internet sites of SHOP FIT (N I ) LIMITED are www.shopfitni.co.uk, and www.shop-fit-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Shop Fit N I Limited is a Private Limited Company. The company registration number is NI052282. Shop Fit N I Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Shop Fit N I Limited is Unit 8d Loughway Business Park Newry County Down Bt34 2th. . MCARDLE, Frankie is a Secretary of the company. HAMILL, Eoin is a Director of the company. MC ARDLE, Frankie is a Director of the company. Secretary CAUGHEY, Sean has been resigned. Secretary MC ARDLE, Frankie has been resigned. Director CAUGHEY, Sean has been resigned. Director HAMILL, Eoin has been resigned. Director MEEHAN, Sean Thomas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCARDLE, Frankie
Appointed Date: 15 November 2004

Director
HAMILL, Eoin
Appointed Date: 15 November 2004
55 years old

Director
MC ARDLE, Frankie
Appointed Date: 01 November 2014
50 years old

Resigned Directors

Secretary
CAUGHEY, Sean
Resigned: 15 November 2004
Appointed Date: 03 November 2004

Secretary
MC ARDLE, Frankie
Resigned: 15 November 2004
Appointed Date: 06 December 2004

Director
CAUGHEY, Sean
Resigned: 15 November 2004
Appointed Date: 03 November 2004
68 years old

Director
HAMILL, Eoin
Resigned: 06 December 2004
Appointed Date: 06 December 2004
55 years old

Director
MEEHAN, Sean Thomas
Resigned: 15 November 2004
Appointed Date: 03 November 2004
51 years old

Persons With Significant Control

Mr Eoin Hamill
Notified on: 7 April 2016
55 years old
Nature of control: Has significant influence or control

Mr Frankie Mcardle
Notified on: 7 April 2016
50 years old
Nature of control: Has significant influence or control

SHOP FIT (N I ) LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
17 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1

17 Aug 2015
Appointment of Mr Frankie Mc Ardle as a director on 1 November 2014
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
29 Nov 2004
Change in sit reg add
03 Nov 2004
Pars re dirs/sit reg off
03 Nov 2004
Decln complnce reg new co
03 Nov 2004
Articles
03 Nov 2004
Memorandum

SHOP FIT (N I ) LIMITED Charges

17 May 2007
Mortgage or charge
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
7 July 2006
Mortgage or charge
Delivered: 24 July 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: Debenture - all monies. Mortgage debenture - all monies…