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
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 23rd, September 2019
Free Download (36 pages)

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