PROFAST GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PROFAST GROUP LIMITED
COMPANY NUMBER
NI029743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
30/06/1995
(29 years and 4 months old)
WEBSITE
www.profast.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/1995
23/08/1996
PROFAST (NORTHERN IRELAND) LIMITED
BELFAST
BT12 6GF
Telephone: 02890243215
TPS: No
26-30 Rydalmere Street
Belfast
County Antrim
BT12 6GF
Telephone: 90243215
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFAST HOLDINGS LIMITED | In Liquidation | View Report |
| PROFAST GROUP LIMITED | Active - Accounts Filed | View Report |
| APTUS FASTENER SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 06/08/2024 | New Board Member Craig Bennet Milne (932571933) Appointed |
| 05/07/2024 | Brendan James Flynn (905106205) has left the board |
Credit Risk Overview
Want to learn more about PROFAST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROFAST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFAST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/06/2024 - Present (4 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/06/1995 - 12/05/2011 (15 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFAST HOLDINGS LIMITED | In Liquidation | View Report |
| PROFAST GROUP LIMITED | Active - Accounts Filed | View Report |
| APTUS FASTENER SYSTEMS LTD | Active - Accounts Filed | View Report |
| FORTUS HARDWARE LIMITED | Active - Accounts Filed | View Report |
| PROFAST (NI) LIMITED | Active - Accounts Filed | View Report |
| PROFAST (UK) LTD | Non-Trading | View Report |
| PROFAST LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 06/08/2024 | New Board Member Craig Bennet Milne (932571933) Appointed |
| 05/07/2024 | Brendan James Flynn (905106205) has left the board |
| 05/07/2024 | Stewart Ivan Taylor (910410120) has left the board |
| 05/07/2024 | Philip James Gregg (914318730) has left the board |
| 05/07/2024 | New Board Member Stephen David Clarke (928002495) Appointed |
| 05/07/2024 | New Board Member Jonathan Henry Aiken (923275333) Appointed |
| 23/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 06/01/2022 | Bernard James Kearney (926372810) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 28/10/2019 | New Board Member Brendan James Kearney (926372810) Appointed |
| 26/09/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Paul Grant (915999513) has left the board |
| 03/07/2019 | New Company Secretary Joanne Michele MacArtney (925999696) Appointed |
| 08/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 07/09/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 16/04/2015 | New Board Member Brendan James Flynn (905106205) Appointed |
| 16/04/2015 | Brendan Flynn (914318729) has left the board |
| 07/08/2014 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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