APW FIRE PROTECTION LIMITED
Overview
| Company Name | APW FIRE PROTECTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI064716 |
| 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 APW FIRE PROTECTION LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is APW FIRE PROTECTION LIMITED located?
| Registered Office Address | Unit B5 17 Heron Road BT3 9LE Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APW FIRE PROTECTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| JODY CONSTRUCTION LIMITED | May 17, 2007 | May 17, 2007 |
What are the latest accounts for APW FIRE PROTECTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for APW FIRE PROTECTION LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for APW FIRE PROTECTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 25 pages | AA | ||||||||||
Appointment of Ms Paula Elizabeth Miller as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of David Richard Pugh as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Unit a Marlfield Factory Front Road Drumbo Lisburn BT27 5JY to Unit B5 17 Heron Road Belfast BT3 9LE on Sep 06, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Richard Pugh as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Second filing for the notification of Ea-Rs Group Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||||||
Registration of charge NI0647160004, created on Jan 13, 2023 | 32 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Registration of charge NI0647160003, created on Jan 06, 2023 | 14 pages | MR01 | ||||||||||
Registration of charge NI0647160002, created on Jan 06, 2023 | 10 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Current accounting period extended from May 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Change of details for Ea-Rg Group Limited as a person with significant control on Nov 10, 2022 | 2 pages | PSC05 | ||||||||||
Notification of Ea-Rg Group Limited as a person with significant control on Nov 10, 2022 | 3 pages | PSC02 | ||||||||||
| ||||||||||||
Cessation of Adm Group Holdings Ltd as a person with significant control on Nov 10, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Adrian David Mulholland as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dolores Mulholland as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of APW FIRE PROTECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Paula Elizabeth | Director | 17 Heron Road BT3 9LE Belfast Unit B5 Northern Ireland | England | British | 124158420001 | |||||
| WHEAL, Alan John | Director | 17 Heron Road BT3 9LE Belfast Unit B5 Northern Ireland | Gibraltar | British | 302225790001 | |||||
| WHEELER, Mark Leonard | Director | 17 Heron Road BT3 9LE Belfast Unit B5 Northern Ireland | United Kingdom | British | 197544360001 | |||||
| MULHOLLAND, Adrian | Secretary | Unit A Marlfield Factory Front Road BT27 5JY Drumbo Lisburn | 144989650001 | |||||||
| MURESAN, Bernadette Noeleen | Secretary | 1 Elmfield Avenue Warrenpoint BT34 3HQ Newry | Irish | 125228390001 | ||||||
| CAUGHEY, Eoin | Director | 1 Carrickree Mews Warrenpoint BT34 3UG Newry | Northern Ireland | Irish | 144414110001 | |||||
| HEFFRON, Daniel Patrick | Director | Unit A Marlfield Factory Front Road BT27 5JY Drumbo Lisburn | Northern Ireland | Irish | 144262750001 | |||||
| MULHOLLAND, Adrian David | Director | 71a Ballymacombs Road Bellaghy BT45 8JW Derry | United Kingdom | Irish | 143715280001 | |||||
| MULHOLLAND, Dolores | Director | Ballymacombs Road Bellaghy BT45 8JW Magherafelt 71a Northern Ireland | Northern Ireland | Irish | 143715290001 | |||||
| MULHOLLAND, Dolores | Director | 71a Ballymacombs Road Bellaghy BT45 8JW Magherafelt | Northern Ireland | Irish | 143715290001 | |||||
| MURESAN, Bernadette Noeleen | Director | 1 Elmfield Avenue Warrenpoint BT34 3HQ Newry | Northern Ireland | Irish | 125228390001 | |||||
| PUGH, David Richard | Director | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park England | England | British | 198543540001 | |||||
| WHITE, William Wilson | Director | Unit A Marlfield Factory Front Road BT27 5JY Drumbo Lisburn | Northern Ireland | British | 144262740001 |
Who are the persons with significant control of APW FIRE PROTECTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ea-Rs Group Limited | Nov 10, 2022 | Black Croft Road CM8 3YN Witham 4 Swanbridge Industrial Park Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Adm Group Holdings Ltd | Nov 30, 2017 | Ballymacombs Road Bellaghy BT45 8JW Magherafelt 71a Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William White | Apr 06, 2016 | Front Road BT27 5JY Lisburn Unit A Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern 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