P.m. Fireplaces Limited (Companies House Registration Number NI043490) is a private limited company established on 2002-06-19 originating in Northern Ireland. This business has its registered office at 56 Old Ballygawley Road, Dungannon BT70 1TZ. P.m. Fireplaces Limited is operating under Standard Industrial Classification: 23700 which stands for "cutting, shaping and finishing of stone".
Company details
| Name | P.m. Fireplaces Limited |
| Number | NI043490 |
| Date of Incorporation: | 2002/06/19 |
| End of financial year: | 31 March |
| Address: | 56 Old Ballygawley Road, Dungannon, BT70 1TZ |
| SIC code: |
23700 - Cutting, shaping and finishing of stone |
Moving on to the 4 directors that can be found in the business, we can name: Niall M. (appointed on 22 July 2017), Brendan M. (appointment date: 01 January 2004), James M. (appointed on 21 November 2003). 1 secretary is in the company: John M. (appointed on 19 June 2002). The official register reports 4 persons of significant control, namely: Killymaddy Holdings Ltd can be reached at Old Ballygawley Road, Ballygawley Road, BT70 1TZ Dungannon, Tyrone. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James M. has 1/2 or less of shares, 1/2 or less of voting rights, John M. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 677,115 | 687,810 | 674,672 | 831,963 | 1,137,037 | 1,168,148 | 1,376,180 | 1,123,058 | 1,306,624 | 1,189,253 |
| Total Assets Less Current Liabilities | 235,512 | 227,377 | 416,847 | 399,539 | 490,619 | 412,819 | 456,406 | 396,453 | 288,708 | 323,902 |
| Fixed Assets | 241,569 | 264,503 | 507,879 | 511,854 | - | - | - | - | - | - |
| Number Shares Allotted | 12 | 3 | 3 | 3 | - | - | - | - | - | - |
| Shareholder Funds | 48,390 | 99,775 | 118,677 | 105,971 | - | - | - | - | - | - |
| Tangible Fixed Assets | 241,569 | 264,503 | 507,879 | 511,854 | - | - | - | - | - | - |
People with significant control
| Address | 56 Old Ballygawley Road, Ballygawley Road, Dungannon, Tyrone, BT70 1TZ, Northern Ireland |
| Legal authority | Northern Ireland |
| Legal form | Limited Liability Company |
| Country registered | Northern Ireland |
| Place registered | Register Of Companies |
| Registration number | Ni653697 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 | accounts |
Free Download
(9 pages)
|