Deluxe Art & Theme Limited

NI042943

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 MAHON INDUSTRIAL ESTATE, CRAIGAVON, BT62 3EH

Incorporated 11/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

31010

Manufacture of office and shop furniture

31020

Manufacture of kitchen furniture

31090

Manufacture of other furniture

32990

Other manufacturing

Officers

Mr Colm Martin O'Farrell

director · Since 01/05/2002

CO DIRECTOR

IRISH · IRELAND · Age 55

Mr Colm Gerard Connolly

director · Since 23/01/2018

DIRECTOR

IRISH · NORTHERN IRELAND · Age 51

Mr Paul Anthony Mackle

director · Since 23/01/2018

DIRECTOR

IRISH · NORTHERN IRELAND · Age 64

Mrs Ruth Joanne Smyth

secretary · Since 11/07/2024

Persons with Significant Control

Mr Colm Martin O'Farrell

75–100% shares

75–100% votes

Irish · Ireland · Age 55

1, Mahon Industrial Estate, Craigavon, BT62 3EH

Notified 11/04/2016

Former PSCs

Mr Colum Patrick O'Farrell

Ceased 05/12/2018

Charges1 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 29/11/2018Registered 07/12/2018

Charge

satisfied

AIB GROUP (UK) PLC

Created 10/09/2015Registered 18/09/2015Satisfied 29/10/2018

Charge

satisfied

AIB GROUP (UK) PLC

Created 19/08/2015Registered 03/09/2015Satisfied 05/12/2018

Charge

satisfied

AIB GROUP (UK) PLC

Created 19/09/2014Registered 23/09/2014Satisfied 29/10/2018

Charge

satisfied

AIB GROUP (UK) PLC

Created 23/12/2013Registered 30/12/2013Satisfied 29/10/2018

Charge

satisfied

AIB GROUP (UK) PLC

Created 08/07/2013Registered 22/07/2013Satisfied 05/12/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 31/10/2011Registered 18/11/2011Satisfied 07/11/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 12/04/2006Registered 19/04/2006Satisfied 05/12/2018