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Prosafe Products Ltd

NI036227

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit H, 9 Michelin Road, Newtownabbey, BT36 4PT
Incorporated 24/05/1999

Previously known as

A S Distribution Limited · until 03/06/2011

Compliance

Last accounts

31/08/2025

unaudited abridged

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Paul Norman Evans

secretary · Since 12/05/2014

Also on 3 other boards

Mr Norman Frazer Evans

director · Since 12/05/2014

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 72

Also on 10 other boards

Mr Paul Norman Evans

director · Since 12/05/2014

DIRECTOR AND COMPANY SECRETARY

BRITISH · NORTHERN IRELAND · Age 41

Also on 3 other boards

Mr Nathan Graham Lowry

director · Since 30/08/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 37

Paul Norman Evans

secretary · Since 12/05/2014

Norman Frazer Evans

director · Since 12/05/2014

British · Northern Ireland · Age 72

Paul Norman Evans

director · Since 12/05/2014

British · Northern Ireland · Age 41

Nathan Graham Lowry

director · Since 30/08/2023

British · Northern Ireland · Age 37

Former

Alison M'Cilwaine

secretary · Resigned 12/05/2014

Alison Mc'Ilwanie

director · Resigned 12/05/2014

Stephen Francis Mcilwaine

director · Resigned 12/05/2014

Michael Andrew Dawson Moreland

director · Resigned 12/08/2024

Persons with Significant Control

Mr Paul Norman Evans

Significant control

British · Northern Ireland · Age 41

Unit H, 9 Michelin Road, Newtownabbey, BT36 4PT

Notified 14/10/2016

Mr Norman Frazer Evans

Significant control

British · Northern Ireland · Age 72

Unit H, 9 Michelin Road, Newtownabbey, BT36 4PT

Notified 14/10/2017

Former PSCs

Mr Michael Andrew Dawson Moreland

Ceased 12/08/2024

Charges2 outstanding

Charge
outstanding

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

Created 12/05/2014Registered 14/05/2014
Charge
outstanding

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

Created 12/05/2014Registered 14/05/2014

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Unit H
2026-08-10

UNIT H

post townNewtownabbey
2026-08-10

NEWTOWNABBEY

officer appointedEVANS, Paul Norman
2026-08-10
officer appointedEVANS, Norman Frazer
2026-08-10
officer appointedEVANS, Paul Norman
2026-08-10
officer appointedLOWRY, Nathan Graham
2026-08-10