Fannin (ni) Limited in Heron View AIRPORT ROAD WEST

Fannin (ni) Limited AIRPORT ROAD WEST

Founded in 1988, Fannin (ni), classified under reg no. NI021850 is an active company. Currently registered at Unit 2 BT3 9LN, Airport Road West the company has been in the business for 36 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 6 directors in the the company, namely Caroline M., Harry K. and Redmond M. and others. In addition one secretary - Anthony O. - is with the firm. As of 6 May 2024, there were 13 ex directors - David A., Simon C. and others listed below. There were no ex secretaries.

Fannin (ni) Limited Address / Contact

Office Address	Unit 2
Office Address2	Heron View
Town	Airport Road West
Post code	BT3 9LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI021850
Date of Incorporation	Thu, 18th Aug 1988
Industry	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year	31st March
Company age	36 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Caroline M.

Position: Director

Appointed: 15 May 2020

Harry K.

Position: Director

Appointed: 01 May 2015

Redmond M.

Position: Director

Appointed: 01 May 2013

Patrick T.

Position: Director

Appointed: 20 January 2005

Conor C.

Position: Director

Appointed: 22 July 2004

David R.

Position: Director

Appointed: 23 May 2003

Anthony O.

Position: Secretary

Appointed: 18 August 1988

David A.

Position: Director

Appointed: 01 May 2014

Resigned: 30 September 2014

Simon C.

Position: Director

Appointed: 01 May 2014

Resigned: 12 February 2015

Ian O.

Position: Director

Appointed: 21 February 2008

Resigned: 01 May 2013

Ian O.

Position: Director

Appointed: 21 February 2008

Resigned: 09 June 2008

Andrew O.

Position: Director

Appointed: 22 July 2004

Resigned: 27 September 2013

Kevin M.

Position: Director

Appointed: 22 July 2004

Resigned: 30 June 2006

Leslie D.

Position: Director

Appointed: 23 May 2003

Resigned: 29 May 2020

Niall E.

Position: Director

Appointed: 23 May 2003

Resigned: 22 July 2004

Morgan C.

Position: Director

Appointed: 25 November 1998

Resigned: 22 July 2004

Peter W.

Position: Director

Appointed: 18 August 1988

Resigned: 31 March 2006

Colman O.

Position: Director

Appointed: 18 August 1988

Resigned: 23 May 2003

Patrick H.

Position: Director

Appointed: 18 August 1988

Resigned: 31 October 2001

Kieran C.

Position: Director

Appointed: 15 June 1972

Resigned: 29 June 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is B M Browne (Uk Holdings) Limited from Swadlincote, England. The abovementioned PSC is categorised as "a limited liability company", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares.

B M Browne (Uk Holdings) Limited

Dcc Vital Westminster Industrial Estate, Repton Road Measham, Swadlincote, Derbyshire, De12 7dt, DE12 7DT, England

Legal authority	England
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2872126
Notified on	1 June 2016
Nature of control:	significiant influence or control 75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 19th, September 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 19th, September 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 17th, August 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 17th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 22nd, July 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 3rd, December 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 23rd, July 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 26th, June 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 17th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 29th, February 2016	annual return	Free Download (9 pages)
SH01	Capital declared on February 29, 2016: 50000.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 16th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 2nd, March 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 11th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 5th, March 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 15th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 28th, February 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 19th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 5th, March 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 15th, July 2011	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 3rd, March 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 16th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 1st, March 2010	annual return	Free Download (7 pages)
AC(NI)	31/03/09 annual accts filed on: 4th, June 2009	accounts	Free Download (14 pages)
371S(NI)	28/02/09 annual return shuttle filed on: 7th, March 2009	annual return	Free Download (8 pages)
AC(NI)	31/03/08 annual accts filed on: 9th, July 2008	accounts	Free Download (14 pages)
371S(NI)	28/02/08 annual return shuttle filed on: 2nd, April 2008	annual return	Free Download (7 pages)
AC(NI)	31/03/07 annual accts filed on: 21st, June 2007	accounts	Free Download (13 pages)
371S(NI)	28/02/07 annual return shuttle filed on: 2nd, May 2007	annual return	Free Download (8 pages)
AC(NI)	31/03/06 annual accts filed on: 21st, July 2006	accounts	Free Download (12 pages)
371S(NI)	28/02/06 annual return shuttle filed on: 6th, April 2006	annual return	Free Download (9 pages)
AC(NI)	31/03/05 annual accts filed on: 3rd, June 2005	accounts	Free Download (13 pages)
371S(NI)	28/02/05 annual return shuttle filed on: 27th, May 2005	annual return	Free Download (9 pages)
AC(NI)	31/03/04 annual accts filed on: 12th, June 2004	accounts
371S(NI)	28/02/04 annual return shuttle filed on: 16th, March 2004	annual return	Free Download (6 pages)
AC(NI)	31/03/03 annual accts filed on: 14th, September 2003	accounts	Free Download (13 pages)
371S(NI)	28/02/03 annual return shuttle filed on: 7th, March 2003	annual return	Free Download (5 pages)
AC(NI)	31/03/02 annual accts filed on: 30th, September 2002	accounts	Free Download (13 pages)
AC(NI)	31/03/01 annual accts filed on: 12th, April 2002	accounts	Free Download (12 pages)
371S(NI)	28/02/02 annual return shuttle filed on: 24th, March 2002	annual return	Free Download (4 pages)
AC(NI)	31/03/00 annual accts filed on: 27th, February 2001	accounts	Free Download (13 pages)
371S(NI)	28/02/01 annual return shuttle filed on: 27th, February 2001	annual return	Free Download (4 pages)
AC(NI)	31/03/99 annual accts filed on: 23rd, March 2000	accounts	Free Download (13 pages)
233(NI)	Change of ARD filed on: 23rd, March 2000	accounts
371S(NI)	28/02/00 annual return shuttle filed on: 15th, March 2000	annual return	Free Download (4 pages)
371S(NI)	28/02/99 annual return shuttle filed on: 4th, May 1999	annual return	Free Download (6 pages)
AC(NI)	24/04/98 annual accts filed on: 4th, March 1999	accounts	Free Download (12 pages)
AC(NI)	25/04/97 annual accts filed on: 24th, March 1998	accounts	Free Download (9 pages)
371S(NI)	28/02/98 annual return shuttle filed on: 12th, March 1998	annual return
371S(NI)	28/02/97 annual return shuttle filed on: 7th, March 1997	annual return
AC(NI)	30/04/96 annual accts filed on: 15th, February 1997	accounts	Free Download (8 pages)
371S(NI)	28/02/96 annual return shuttle filed on: 16th, March 1996	annual return
AC(NI)	30/04/95 annual accts filed on: 3rd, February 1996	accounts	Free Download (8 pages)
371S(NI)	28/02/95 annual return shuttle filed on: 14th, March 1995	annual return
AC(NI)	30/04/94 annual accts filed on: 23rd, February 1995	accounts	Free Download (9 pages)
371S(NI)	28/02/94 annual return shuttle filed on: 15th, April 1994	annual return
AC(NI)	30/04/93 annual accts filed on: 15th, April 1994	accounts	Free Download (6 pages)
371A(NI)	28/02/93 annual return form filed on: 16th, March 1993	annual return
AC(NI)	30/04/92 annual accts filed on: 16th, March 1993	accounts	Free Download (13 pages)
371A(NI)	30/05/92 annual return form filed on: 11th, August 1992	annual return
AC(NI)	30/04/91 annual accts filed on: 29th, July 1992	accounts	Free Download (11 pages)
AR(NI)	30/05/91 annual return filed on: 23rd, September 1991	annual return
AC(NI)	30/04/90 annual accts filed on: 26th, April 1991	accounts	Free Download (5 pages)
AC(NI)	30/04/89 annual accts filed on: 28th, March 1990	accounts	Free Download (5 pages)
AR(NI)	26/02/90 annual return filed on: 1st, March 1990	annual return
232(NI)	Notice of ARD filed on: 8th, March 1989	accounts

Fannin (ni) Limited AIRPORT ROAD WEST

Fannin (ni) Limited Address / Contact

Company Information / Profile

Company staff

Caroline M.

Harry K.

Redmond M.

Patrick T.

Conor C.

David R.

Anthony O.

David A.

Simon C.

Ian O.

Ian O.

Andrew O.

Kevin M.

Leslie D.

Niall E.

Morgan C.

Peter W.

Colman O.

Patrick H.

Kieran C.

People with significant control

Company filings

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