SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED

SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI010328
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing
    • Construction of commercial buildings (41201) / Construction
    • Roofing activities (43910) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED located?

    Registered Office Address
    Fisher House
    Main Street
    BT94 2FY Ballinamallard
    County Fermanagh
    Undeliverable Registered Office AddressNo

    What were the previous names of SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEVERFIELD (NI) LIMITEDMay 23, 2014May 23, 2014
    FISHER ENGINEERING LIMITEDAug 19, 1974Aug 19, 1974

    What are the latest accounts for SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 28, 2026

    What is the status of the latest confirmation statement for SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Diane Catherine Creevy on Oct 08, 2026

    2 pagesCH01

    Appointment of Mrs Diane Catherine Creevy as a director on Oct 08, 2026

    2 pagesAP01

    Termination of appointment of Barry John Craig as a director on Aug 02, 2026

    1 pagesTM01

    Full accounts made up to Mar 28, 2026

    40 pagesAA

    Termination of appointment of Graeme Buchanan as a director on Jun 12, 2026

    1 pagesTM01

    Termination of appointment of Levente Hegedus as a director on May 29, 2026

    1 pagesTM01

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Janine Bramall as a director on Mar 17, 2026

    1 pagesTM01

    Appointment of Mr Andrew Slaney Page as a director on Feb 28, 2026

    2 pagesAP01

    Appointment of Ms Janine Bramall as a director on Nov 01, 2025

    2 pagesAP01

    Appointment of Mr Paul William Mcnerney as a director on Nov 03, 2025

    2 pagesAP01

    Termination of appointment of Adam Thomas Semple as a director on Oct 31, 2025

    1 pagesTM01

    Full accounts made up to Mar 29, 2025

    41 pagesAA

    Termination of appointment of Alan David Dunsmore as a director on Jun 30, 2025

    1 pagesTM01

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 30, 2024

    41 pagesAA

    Appointment of Mr Levente Hegedus as a director on Jun 03, 2024

    2 pagesAP01

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed severfield (NI) LIMITED\certificate issued on 16/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 16, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2024

    RES15

    Termination of appointment of Michael Nicholas Mannion as a director on Feb 29, 2024

    1 pagesTM01

    Termination of appointment of Ian Robert Samuel Cochrane as a director on Oct 18, 2023

    1 pagesTM01

    Full accounts made up to Mar 25, 2023

    39 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Jennifer Gillian Magowan as a director on Nov 01, 2022

    2 pagesAP01

    Appointment of Mr Michael Nicholas Mannion as a director on Nov 01, 2022

    2 pagesAP01

    Who are the officers of SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREEVY, Diane Catherine
    Main Street
    BT94 2FY Ballinamallard
    Fisher House
    County Fermanagh
    Director
    Main Street
    BT94 2FY Ballinamallard
    Fisher House
    County Fermanagh
    Northern IrelandIrish216746940001
    EVANS, Robert William
    Main Street
    BT94 2FY Ballinamallard
    Fisher House
    County Fermanagh
    Director
    Main Street
    BT94 2FY Ballinamallard
    Fisher House
    County Fermanagh
    EnglandBritish110076140001
    MAGOWAN, Jennifer Gillian
    Main Street
    BT94 2FY Ballinamallard
    Fisher House
    County Fermanagh
    Director
    Main Street
    BT94 2FY Ballinamallard
    Fisher House
    County Fermanagh
    EnglandBritish257067000002
    MCNERNEY, Paul William
    Main Street
    BT94 2FY Ballinamallard
    Fisher House
    County Fermanagh
    Director
    Main Street
    BT94 2FY Ballinamallard
    Fisher House
    County Fermanagh
    EnglandBritish342088790001
    PAGE, Andrew Slaney
    Main Street
    BT94 2FY Ballinamallard
    Fisher House
    County Fermanagh
    Director
    Main Street
    BT94 2FY Ballinamallard
    Fisher House
    County Fermanagh
    EnglandBritish190609080001
    DAVIS, Ryan
    Dalton
    YO7 3JN Thirsk
    Dalton Airfield Industrial Estate
    North Yorkshire
    United Kingdom
    Secretary
    Dalton
    YO7 3JN Thirsk
    Dalton Airfield Industrial Estate
    North Yorkshire
    United Kingdom
    200675910001
    HENDERSON, James
    "Fairwinds"
    Drummurry Gardens
    BT94 2EG Ballinamallard
    Co Fermanagh
    Secretary
    "Fairwinds"
    Drummurry Gardens
    BT94 2EG Ballinamallard
    Co Fermanagh
    145926190001
    KNOX, Wesley Norman
    30 Lack Road
    Drumharvey
    BT94 1EZ Irvinestown
    Co Fermanagh
    Secretary
    30 Lack Road
    Drumharvey
    BT94 1EZ Irvinestown
    Co Fermanagh
    British145926220001
    BRAMALL, Janine
    Main Street
    BT94 2FY Ballinamallard
    Fisher House
    County Fermanagh
    Director
    Main Street
    BT94 2FY Ballinamallard
    Fisher House
    County Fermanagh
    United KingdomBritish276142950001
    BUCHANAN, Graeme
    Main Street
    BT94 2FY Ballinamallard
    Fisher House
    County Fermanagh
    Director
    Main Street
    BT94 2FY Ballinamallard
    Fisher House
    County Fermanagh
    Northern IrelandBritish285866990001
    COCHRANE, Ian Robert Samuel
    Main Street
    BT94 2FY Ballinamallard
    Fisher House
    County Fermanagh
    Director
    Main Street
    BT94 2FY Ballinamallard
    Fisher House
    County Fermanagh
    United KingdomBritish145926230003
    CRAIG, Barry John
    Main Street
    BT94 2FY Ballinamallard
    Fisher House
    County Fermanagh
    Director
    Main Street
    BT94 2FY Ballinamallard
    Fisher House
    County Fermanagh
    United KingdomBritish182001670001
    DAVIS, Ryan
    Dalton
    YO7 3JN Thirsk
    Dalton Airfield Industrial Estate
    North Yorkshire
    United Kingdom
    Director
    Dalton
    YO7 3JN Thirsk
    Dalton Airfield Industrial Estate
    North Yorkshire
    United Kingdom
    United KingdomBritish200675990001
    DAVISON, Peter Jeffrey
    Sheraton Park
    Blackwell
    DL3 8QY Darlington
    Durham
    Director
    Sheraton Park
    Blackwell
    DL3 8QY Darlington
    Durham
    EnglandBritish17502280003
    DUNSMORE, Alan David
    Main Street
    BT94 2FY Ballinamallard
    Fisher House
    County Fermanagh
    Director
    Main Street
    BT94 2FY Ballinamallard
    Fisher House
    County Fermanagh
    EnglandBritish157389760001
    FISHER, Ivan Edwin Scott
    57 Kilskeery Road
    Trillick
    BY783RH Co Tyrone
    N Ireland
    Director
    57 Kilskeery Road
    Trillick
    BY783RH Co Tyrone
    N Ireland
    British145926240001
    FISHER, Thomas
    "Sefton"
    Drummurry
    BT94 2EG Ballinamallard
    Co Fermanagh
    Director
    "Sefton"
    Drummurry
    BT94 2EG Ballinamallard
    Co Fermanagh
    British145926200001
    FISHER, Thomas Ernest
    Summerhill
    Ballinamallard
    Co.Fermanagh
    Director
    Summerhill
    Ballinamallard
    Co.Fermanagh
    British145926210001
    HAUGHEY, Thomas Gerard
    27 Westwood Road
    Bawtry
    DN10 6XB Doncaster
    South Yorkshire
    Director
    27 Westwood Road
    Bawtry
    DN10 6XB Doncaster
    South Yorkshire
    EnglandBritish80339770001
    HEGEDUS, Levente
    Main Street
    BT94 2FY Ballinamallard
    Fisher House
    County Fermanagh
    Director
    Main Street
    BT94 2FY Ballinamallard
    Fisher House
    County Fermanagh
    EnglandHungarian,Romanian323791580001
    KEYS, Brian Robert
    Dalton
    YO7 3JN Thirsk
    Dalton Airfield Industrial Estate
    North Yorkshire
    United Kingdom
    Director
    Dalton
    YO7 3JN Thirsk
    Dalton Airfield Industrial Estate
    North Yorkshire
    United Kingdom
    Northern IrelandBritish145926180001
    KNOX, Wesley Norman
    30 Lack Road
    Drumharvey
    BT94 1ET Irvinestown
    Fermanagh
    Director
    30 Lack Road
    Drumharvey
    BT94 1ET Irvinestown
    Fermanagh
    Northern IrelandBritish145926220001
    LAWSON, Ian
    Dalton
    YO7 3JN Thirsk
    Dalton Airfield Industrial Estate
    North Yorkshire
    United Kingdom
    Director
    Dalton
    YO7 3JN Thirsk
    Dalton Airfield Industrial Estate
    North Yorkshire
    United Kingdom
    United KingdomBritish182601220001
    MANNION, Michael Nicholas
    Main Street
    BT94 2FY Ballinamallard
    Fisher House
    County Fermanagh
    Director
    Main Street
    BT94 2FY Ballinamallard
    Fisher House
    County Fermanagh
    EnglandEnglish301751170001
    MCCOY, Adrian
    Dalton
    YO7 3JN Thirsk
    Dalton Airfield Industrial Estate
    North Yorkshire
    United Kingdom
    Director
    Dalton
    YO7 3JN Thirsk
    Dalton Airfield Industrial Estate
    North Yorkshire
    United Kingdom
    United KingdomBritish206744520001
    SEMPLE, Adam Thomas
    Dalton
    Y07 3JN Thirsk
    Dalton Airfield Industrial Estate
    North Yorkshire
    United Kingdom
    Director
    Dalton
    Y07 3JN Thirsk
    Dalton Airfield Industrial Estate
    North Yorkshire
    United Kingdom
    EnglandBritish242660500001

    Who are the persons with significant control of SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dalton Airfield Industrial Estate
    Dalton
    Y07 3JN Thirsk
    Severs House
    North Yorkshire
    United Kingdom
    Apr 06, 2016
    Dalton Airfield Industrial Estate
    Dalton
    Y07 3JN Thirsk
    Severs House
    North Yorkshire
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01721262
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0