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Fabrite Facades Limited

NI607408

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 Hallstown Road, Upper Ballinderry, Lisburn, BT28 2NE
Incorporated 13/05/2011

Compliance

Last accounts

31/05/2025

unaudited abridged

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

43390
Other building completion and finishing

Officers

Mr Kenneth David Mcaleenon

director · Since 03/12/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 8 other boards

Mr Paul Thomas Murphy

director · Since 03/12/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 2 other boards

Mr Nigel John Johnston

director · Since 03/12/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 7 other boards

Paul Thomas Murphy

director · Since 03/12/2019

British · Northern Ireland

Nigel John Johnston

director · Since 03/12/2019

British · Northern Ireland

Kenneth David Mcaleenon

director · Since 03/12/2019

British · Northern Ireland

Former

Kenneth David Mcaleenon

secretary · Resigned 03/10/2017

Kenneth David Mcaleenon

director · Resigned 23/10/2019

James David Hanna

director · Resigned 03/12/2019

Tierna Hanna

secretary · Resigned 03/12/2019

Trevor Morris

director · Resigned 31/03/2023

Persons with Significant Control

Former PSCs

Manserghson Limited

Ceased 13/12/2019

Mr Samuel Moffett

Ceased 13/12/2019

Mr James David Hanna

Ceased 03/12/2019

PSC Statements

no individual or entity with signficant control· 09/06/2021

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 26/05/2020Registered 26/05/2020

Change History

officer appointed → JOHNSTON, Nigel John
2026-10-11
officer appointed → MCALEENON, Kenneth David
2026-10-11
officer appointed → MURPHY, Paul Thomas
2026-10-11
status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 4 Hallstown Road
2026-10-11

4 HALLSTOWN ROAD

post town → Lisburn
2026-10-11

LISBURN

Filing History55 filings

Confirmation statement

confirmation statement with no updates

18/05/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/10/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/11/202412 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20244 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/02/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20233 pages · PDF
Director resigned

termination director company with name termination date

18/04/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/11/202212 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20224 pages · PDF
Director appointed

appoint person director company with name date

24/03/20222 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/10/202112 pages · PDF
PSC08

notification of a person with significant control statement

09/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/10/202014 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20204 pages · PDF
PSC07

cessation of a person with significant control

28/05/20201 page · PDF
PSC07

cessation of a person with significant control

28/05/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/05/202027 pages · PDF
Accounts date changed

change account reference date company current extended

18/03/20201 page · PDF
Accounts date changed

change account reference date company previous shortened

27/02/20201 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/01/202010 pages · PDF
Director appointed

appoint person director company with name date

03/12/20192 pages · PDF
Director appointed

appoint person director company with name date

03/12/20192 pages · PDF
PSC07

cessation of a person with significant control

03/12/20191 page · PDF
Director resigned

termination director company with name termination date

03/12/20191 page · PDF
TM02

termination secretary company with name termination date

03/12/20191 page · PDF
Director appointed

appoint person director company with name date

03/12/20192 pages · PDF
Director resigned

termination director company with name termination date

23/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

22/05/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/201710 pages · PDF
AP03

appoint person secretary company with name date

03/10/20172 pages · PDF
TM02

termination secretary company with name termination date

03/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/05/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20179 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20144 pages · PDF
SH08

capital name of class of shares

28/02/20142 pages · PDF
SH08

capital name of class of shares

28/02/20142 pages · PDF
SH08

capital name of class of shares

28/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20134 pages · PDF
CH03

change person secretary company with change date

05/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20137 pages · PDF
RP04

second filing of form with form type made up date

01/10/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20126 pages · PDF
Accounts date changed

change account reference date company current extended

04/08/20114 pages · PDF
Accounts date changed

change account reference date company current shortened

25/05/20116 pages · PDF
Incorporated

incorporation company

13/05/201131 pages · PDF