Profast (Ni) Limited

NI003765

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

26-30 RYDALMERE STREET, BELFAST, BT12 6GF

Incorporated 12/10/1956

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mrs Joanne Michele Macartney

secretary · Since 01/07/2019

Mr Jonathan Henry Aiken

director · Since 28/06/2024

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Also on 4 other boards

Mr Stephen David Clarke

director · Since 28/06/2024

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 34

Also on 7 other boards

Mr Craig Bennet Milne

director · Since 28/06/2024

COMPANY DIRECTOR

BRITISH · IRELAND · Age 53

Persons with Significant Control

Profast Group Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

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

Reg: Ni029743 · Belfast · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

WHITEROCK IFNI DEBT GP LIMITED IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHALF OF IFNI - D

Created 28/06/2024Registered 08/07/2024

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/07/2024Registered 08/07/2024

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 28/06/2024Registered 02/07/2024

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 12/09/2023Registered 20/09/2023Satisfied 04/07/2024

Charge

satisfied

ULSTER BANK LIMITED

Created 08/05/2020Registered 14/05/2020Satisfied 04/07/2024

charge

satisfied

DONEGALL SQUARE EAST · DUBLIN 2 AND ULSTER · ULSTER BANK IRELAND

Created 08/08/2003Registered 26/08/2003Satisfied 04/07/2024

charge

satisfied

ULSTER BANK LTD

Created 12/10/1998Registered 21/10/1998Satisfied 04/07/2024

charge

satisfied

ULSTER BANK

Created 08/10/1991Registered 11/10/1991Satisfied 04/07/2024

charge

satisfied

ULSTER BANK

Created 03/12/1984Registered 05/12/1984Satisfied 04/07/2024