Profast Group Limited in Belfast

Profast Group Limited

Founded in 1995, Profast Group, classified under reg no. NI029743 is an active company. Currently registered at 26-30 Rydalmere Street BT12 6GF, the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018.

At present there are 4 directors in the the firm, namely Bernard K., Stewart T. and Philip G. and others. In addition one secretary - Joanne M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Profast Group Limited Address / Contact

Office Address	26-30 Rydalmere Street
Office Address2	Belfast
Town
Post code	BT12 6GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI029743
Date of Incorporation	Fri, 30th Jun 1995
Industry	Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year	31st December
Company age	25 years old
Account next due date	Thu, 31st Dec 2020 (149 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Tue, 11th Aug 2020 (2020-08-11)
Last confirmation statement dated	Sun, 30th Jun 2019

Company staff

Bernard K.

Position: Director

Appointed: 01 September 2019

Joanne M.

Position: Secretary

Appointed: 01 July 2019

Stewart T.

Position: Director

Appointed: 07 June 2012

Philip G.

Position: Director

Appointed: 21 August 2002

Brendan F.

Position: Director

Appointed: 30 June 1995

Paul G.

Position: Secretary

Appointed: 12 May 2011

Resigned: 30 June 2019

John D.

Position: Director

Appointed: 29 January 2002

Resigned: 30 November 2009

Thomas K.

Position: Director

Appointed: 29 January 2002

Resigned: 29 January 2002

Paula M.

Position: Director

Appointed: 07 January 2002

Resigned: 09 January 2004

Frances O.

Position: Secretary

Appointed: 30 June 1995

Resigned: 12 May 2011

Iain G.

Position: Director

Appointed: 30 June 1995

Resigned: 07 January 2002

Eric M.

Position: Director

Appointed: 30 June 1995

Resigned: 01 February 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Profast Holdings Ltd from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Profast Holdings Ltd

26-30 Rydalmere Street Rydalmere Street, Belfast, BT12 6GF, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Belfast
Registration number	Ni030007
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 19th, July 2016	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 3rd, September 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 3rd, July 2015	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 1st, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 1st Aug 2014: 112903.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 1st, August 2014	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 3rd, July 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 30th, July 2012	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 4th, July 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (60 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jun 2011 filed on: 4th, July 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 30th, July 2010	accounts	Free Download (47 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jun 2010 filed on: 7th, July 2010	annual return	Free Download (5 pages)
AC(NI)	31/12/08 annual accts filed on: 21st, August 2009	accounts	Free Download (29 pages)
371S(NI)	30/06/09 annual return shuttle filed on: 10th, July 2009	annual return	Free Download (8 pages)
AC(NI)	31/12/07 annual accts filed on: 28th, August 2008	accounts	Free Download (29 pages)
371SR(NI)	30/06/08 filed on: 6th, August 2008	annual return	Free Download (6 pages)
371S(NI)	30/06/07 annual return shuttle filed on: 17th, August 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 8th, May 2007	accounts	Free Download (29 pages)
AC(NI)	31/12/05 annual accts filed on: 20th, October 2006	accounts	Free Download (28 pages)
371S(NI)	30/06/06 annual return shuttle filed on: 2nd, August 2006	annual return	Free Download (7 pages)
371S(NI)	30/06/05 annual return shuttle filed on: 4th, August 2005	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 2nd, June 2005	accounts	Free Download (29 pages)
371S(NI)	30/06/04 annual return shuttle filed on: 17th, August 2004	annual return	Free Download (5 pages)
AC(NI)	31/12/03 annual accts filed on: 2nd, June 2004	accounts	Free Download (28 pages)
AC(NI)	31/12/02 annual accts filed on: 6th, October 2003	accounts	Free Download (29 pages)
371S(NI)	30/06/03 annual return shuttle filed on: 1st, August 2003	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 1st, November 2002	accounts	Free Download (25 pages)
371S(NI)	30/06/02 annual return shuttle filed on: 19th, July 2002	annual return	Free Download (4 pages)
UDM+A(NI)	Updated mem and arts filed on: 11th, November 2001	incorporation	Free Download (13 pages)
AC(NI)	31/12/00 annual accts filed on: 21st, September 2001	accounts	Free Download (25 pages)
371S(NI)	30/06/01 annual return shuttle filed on: 28th, June 2001	annual return
AC(NI)	31/12/99 annual accts filed on: 5th, October 2000	accounts	Free Download (24 pages)
371S(NI)	30/06/00 annual return shuttle filed on: 24th, August 2000	annual return	Free Download (4 pages)
AC(NI)	31/12/98 annual accts filed on: 14th, September 1999	accounts
371S(NI)	30/06/99 annual return shuttle filed on: 25th, July 1999	annual return	Free Download (6 pages)
AC(NI)	31/12/97 annual accts filed on: 7th, July 1998	accounts
371S(NI)	30/06/98 annual return shuttle filed on: 7th, July 1998	annual return	Free Download (4 pages)
AC(NI)	31/12/96 annual accts filed on: 3rd, November 1997	accounts	Free Download (12 pages)
371S(NI)	30/06/97 annual return shuttle filed on: 7th, July 1997	annual return	Free Download (4 pages)
371S(NI)	30/06/96 annual return shuttle filed on: 24th, July 1996	annual return	Free Download (4 pages)
AC(NI)	31/12/95 annual accts filed on: 31st, May 1996	accounts	Free Download (11 pages)
G98-2(NI)	Return of allot of shares filed on: 15th, April 1996	capital	Free Download (2 pages)
232(NI)	Notice of ARD filed on: 4th, March 1996	accounts
UDM+A(NI)	Updated mem and arts filed on: 2nd, November 1995	incorporation	Free Download (13 pages)
133(NI)	Not of incr in nom cap filed on: 2nd, November 1995	capital	Free Download (1 page)
G98-2(NI)	Return of allot of shares filed on: 7th, August 1995	capital	Free Download (2 pages)
MEM(NI)	Memorandum filed on: 30th, June 1995	incorporation	Free Download (6 pages)
ARTS(NI)	Articles filed on: 30th, June 1995	incorporation	Free Download (6 pages)