P.M. FIREPLACES LIMITED
56 OLD BALLYGAWLEY ROAD, DUNGANNON BT70 1TZ- Active
- Private Limited Company
- Company No. NI043490
- Last Updated: 01 Mar 2024
Company Profile
P.M. FIREPLACES LIMITED was incorporated on Wednesday, June 19, 2002 as a Private Limited Company with registered address in DUNGANNON. P.M. FIREPLACES LIMITED has the status: Active and it's listed in the following category: Cutting, shaping and finishing of stone. This Private Limited Company has been operating for 22 years 3 months and 29 days.
| Name | P.M. FIREPLACES LIMITED |
|---|---|
| Company number | NI043490 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 OLD BALLYGAWLEY ROAD DUNGANNON BT70 1TZ |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Killymaddy Holdings Ltd Old Ballygawley Road, BT70 1TZ |
Dates: Tuesday, June 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brendan Mcnulty Nationality: Irish |
Dates: Friday, July 1, 2016 - Thursday, March 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Joseph Mcnulty Nationality: Irish |
Dates: Friday, July 1, 2016 - Thursday, March 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John James Mcnulty Nationality: Irish |
Dates: Friday, July 1, 2016 - Thursday, March 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| P.M. FIREPLACES LIMITED | 19 Jun 2002 |