Stemfab Ltd. BALLYMENA


Stemfab Ltd. is a private limited company registered at 75 Old Portglenone Road, Ahoghill, Ballymena BT42 1LQ. Incorporated on 2017-05-31, this 6-year-old company is run by 2 directors.
Director Stephen M., appointed on 14 March 2019. Director John D., appointed on 16 February 2018.
The company is classified as "manufacture of metal structures and parts of structures" (Standard Industrial Classification code: 25110). According to CH database there was a change of name on 2018-01-16 and their previous name was Parrot Shelf Company Limited.
The last confirmation statement was filed on 2023-06-11 and the due date for the next filing is 2024-06-25. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Stemfab Ltd. Address / Contact

Office Address 75 Old Portglenone Road
Office Address2 Ahoghill
Town Ballymena
Post code BT42 1LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI646123
Date of Incorporation Wed, 31st May 2017
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Stephen M.

Position: Director

Appointed: 14 March 2019

John D.

Position: Director

Appointed: 16 February 2018

Paschal M.

Position: Director

Appointed: 16 February 2018

Resigned: 14 March 2019

Stephen M.

Position: Director

Appointed: 30 June 2017

Resigned: 16 February 2018

Michael M.

Position: Director

Appointed: 31 May 2017

Resigned: 30 June 2017

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we established, there is John D. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Paschal M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John D.

Notified on 14 March 2019
Nature of control: 50,01-75% shares
50,01-75% shares

Paschal M.

Notified on 30 September 2017
Ceased on 14 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael M.

Notified on 31 May 2017
Ceased on 30 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Parrot Shelf Company January 16, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 10th, January 2024
Free Download (12 pages)

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