• UK
  • PROFAST GROUP LIMITED - 26-30 Rydalmere Street, Belfast, BT12 6GF, United Kingdom

Company Information

Company registration number
NI029743
Company Status
LIVE
Country
United Kingdom
Registered Address
26-30 Rydalmere Street
Belfast
BT12 6GF
26-30 Rydalmere Street, Belfast, BT12 6GF UK

Management

Managing Directors
FLYNN, Brendan James
GREGG, Philip James
TAYLOR, Stewart Ivan
Company secretaries
MACARTNEY, Joanne Michele

Company Details

Type of Business
ltd
Incorporated
1995-06-30
Age Of Company
1995-06-30 28 years
SIC/NACE
46740

Ownership

Beneficial Owners
Profast Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PROFAST (NORTHERN IRELAND) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-14
Last Date: 2023-06-30

PROFAST GROUP LIMITED Company Description

PROFAST GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no NI029743. Its current trading status is "live". It was registered 1995-06-30. It was previously called PROFAST (NORTHERN IRELAND) LIMITED. It has declared SIC or NACE codes as "46740". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 26-30 Rydalmere Street .
More information

Get PROFAST GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Profast Group Limited - 26-30 Rydalmere Street, Belfast, BT12 6GF, United Kingdom

1995-06-30 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-09-20) - AA

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  • confirmation-statement-with-no-updates (2023-07-03) - CS01

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  • confirmation-statement-with-updates (2022-07-01) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-04) - TM01

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  • accounts-with-accounts-type-group (2022-07-22) - AA

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  • resolution (2021-11-25) - RESOLUTIONS

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  • memorandum-articles (2021-11-25) - MA

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  • capital-allotment-shares (2021-11-25) - SH01

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  • accounts-with-accounts-type-group (2021-09-17) - AA

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  • confirmation-statement-with-no-updates (2021-07-19) - CS01

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  • capital-name-of-class-of-shares (2021-11-25) - SH08

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  • mortgage-satisfy-charge-full (2020-11-30) - MR04

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  • accounts-with-accounts-type-group (2020-09-28) - AA

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  • confirmation-statement-with-no-updates (2020-07-01) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-14) - MR01

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  • termination-secretary-company-with-name-termination-date (2019-07-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-07-01) - AP03

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-24) - AP01

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  • accounts-with-accounts-type-group (2019-09-23) - AA

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  • change-person-director-company-with-change-date (2019-11-19) - CH01

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  • accounts-with-accounts-type-group (2018-10-03) - AA

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • accounts-with-accounts-type-group (2017-10-04) - AA

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  • confirmation-statement-with-no-updates (2017-07-03) - CS01

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  • confirmation-statement-with-updates (2016-07-19) - CS01

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  • accounts-with-accounts-type-group (2016-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01

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  • accounts-with-accounts-type-group (2015-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01

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  • accounts-with-accounts-type-group (2014-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01

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  • accounts-with-accounts-type-group (2013-09-30) - AA

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  • accounts-with-accounts-type-group (2012-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01

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  • appoint-person-director-company-with-name (2012-06-22) - AP01

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  • accounts-with-accounts-type-group (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01

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  • termination-secretary-company-with-name (2011-05-12) - TM02

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  • appoint-person-secretary-company-with-name (2011-05-12) - AP03

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  • termination-director-company-with-name (2010-01-12) - TM01

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  • change-person-director-company-with-change-date (2010-07-07) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-07) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01

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  • accounts-with-accounts-type-group (2010-07-30) - AA

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  • legacy (2009-08-21) - AC(NI)

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  • legacy (2009-07-10) - 371S(NI)

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  • legacy (2008-08-28) - AC(NI)

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  • legacy (2008-08-06) - 371SR(NI)

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  • legacy (2008-06-24) - 296(NI)

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  • legacy (2007-08-17) - 371S(NI)

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  • legacy (2007-05-08) - AC(NI)

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  • legacy (2006-10-20) - AC(NI)

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  • legacy (2006-08-02) - 371S(NI)

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  • legacy (2006-05-15) - 296(NI)

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  • legacy (2005-06-02) - AC(NI)

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  • legacy (2005-04-29) - 296(NI)

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  • legacy (2005-08-04) - 371S(NI)

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  • legacy (2004-06-02) - AC(NI)

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  • legacy (2004-01-30) - 296(NI)

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  • legacy (2004-08-17) - 371S(NI)

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  • legacy (2003-10-06) - AC(NI)

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  • particulars-of-a-mortgage-charge (2003-08-26) - 402(NI)

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  • legacy (2003-08-26) - 405(NI)

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  • legacy (2003-08-01) - 371S(NI)

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  • legacy (2002-04-26) - 296(NI)

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  • legacy (2002-07-19) - 371S(NI)

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  • legacy (2002-03-11) - 296(NI)

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  • legacy (2002-11-13) - 296(NI)

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  • legacy (2002-11-01) - AC(NI)

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  • legacy (2001-09-21) - AC(NI)

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  • legacy (2001-06-28) - 371S(NI)

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  • legacy (2001-11-11) - UDM+A(NI)

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  • legacy (2000-10-05) - AC(NI)

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  • legacy (2000-08-24) - 371S(NI)

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  • legacy (1999-09-14) - AC(NI)

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  • legacy (1999-07-25) - 371S(NI)

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  • particulars-of-a-mortgage-charge (1998-10-21) - 402(NI)

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  • legacy (1998-07-07) - AC(NI)

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  • legacy (1998-07-07) - 371S(NI)

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  • legacy (1998-05-12) - 296(NI)

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  • legacy (1997-07-07) - 371S(NI)

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  • particulars-of-a-mortgage-charge (1997-07-30) - 402(NI)

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  • legacy (1997-11-03) - AC(NI)

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  • legacy (1996-10-03) - 296(NI)

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  • legacy (1996-02-01) - 296(NI)

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  • legacy (1996-03-04) - 232(NI)

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  • legacy (1996-04-15) - 296(NI)

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  • legacy (1996-04-15) - G98-2(NI)

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  • legacy (1996-05-31) - AC(NI)

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  • legacy (1996-07-24) - 371S(NI)

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  • legacy (1996-08-23) - CNRES(NI)

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  • legacy (1995-06-30) - G21(NI)

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  • legacy (1995-06-30) - ARTS(NI)

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  • legacy (1995-06-30) - G23(NI)

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  • legacy (1995-08-07) - G98-2(NI)

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  • legacy (1995-08-14) - 296(NI)

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  • legacy (1995-11-02) - 133(NI)

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  • legacy (1995-11-02) - UDM+A(NI)

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  • resolution (1995-11-02) - RESOLUTIONS

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  • legacy (1995-06-30) - MEM(NI)

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