FRIDGE SPARES (N.I.) LIMITED
Overview
| Company Name | FRIDGE SPARES (N.I.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI034841 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRIDGE SPARES (N.I.) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FRIDGE SPARES (N.I.) LIMITED located?
| Registered Office Address | Unit 6 Hawthorn Business Centre BT12 6TA Wildflower Way Boucher Road, Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRIDGE SPARES (N.I.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANSON MERCHANTS LIMITED | Sep 22, 1998 | Sep 22, 1998 |
What are the latest accounts for FRIDGE SPARES (N.I.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRIDGE SPARES (N.I.) LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for FRIDGE SPARES (N.I.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Brian Liffey as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Cessation of Dermot Gerard Byrne as a person with significant control on Oct 16, 2024 | 1 pages | PSC07 | ||
Notification of Fridge Spares Wholesale Ltd as a person with significant control on Oct 16, 2024 | 2 pages | PSC02 | ||
Cessation of Derek Anthony Byrne as a person with significant control on Oct 16, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Graham Derek Hill as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Brian Liffey as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Appointment of Mr Graham Derek Hill as a director on Oct 28, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||
Change of details for Mr Dermot Gerard Byrne as a person with significant control on Oct 13, 2017 | 2 pages | PSC04 | ||
Who are the officers of FRIDGE SPARES (N.I.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIGGAN, Karan Elizabeth | Secretary | Unit 6 Hawthorn Business Centre BT12 6TA Wildflower Way Boucher Road, Belfast | British | 164442260001 | ||||||
| BYRNE, Dermot Gerard | Director | Unit 6 Hawthorn Business Centre BT12 6TA Wildflower Way Boucher Road, Belfast | Ireland | Irish | 163717290001 | |||||
| BYRNE, Dermot | Secretary | 18 Ardeevan Drive Lucan Co. Dublin | 142961010001 | |||||||
| HILL, Graham Derek | Director | Fairway Bridgtown WS11 0DJ Cannock Delta House England | England | British | Company Director | 251504210001 | ||||
| LIFFEY, Brian | Director | Fairway Bridgtown WS11 0DJ Cannock Delta House Staffordshire England | England | Irish | 311715570001 | |||||
| MUNN, Don Richard Donald | Director | Unit 6 Hawthorn Business Centre BT12 6TA Wildflower Way Boucher Road, Belfast | Northern Ireland | British | Managing Director | 142961030001 |
Who are the persons with significant control of FRIDGE SPARES (N.I.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fridge Spares Wholesale Ltd | Oct 16, 2024 | Fairway Bridgtown WS11 0DJ Cannock Delta House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek Anthony Byrne | Oct 13, 2017 | Unit 6 Hawthorn Business Centre BT12 6TA Wildflower Way Boucher Road, Belfast | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dermot Gerard Byrne | Jun 30, 2016 | Unit 6 Hawthorn Business Centre BT12 6TA Wildflower Way Boucher Road, Belfast | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
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