FERNMOUNT TRADING (N.I.) LTD

FERNMOUNT TRADING (N.I.) LTD

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

    Company NameFERNMOUNT TRADING (N.I.) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI614285
    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 FERNMOUNT TRADING (N.I.) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FERNMOUNT TRADING (N.I.) LTD located?

    Registered Office Address
    Office 5b Townsend Street
    BT13 2ES Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERNMOUNT TRADING (N.I.) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 27, 2025
    Next Accounts Due OnJun 27, 2026
    Last Accounts
    Last Accounts Made Up ToSep 27, 2024

    What is the status of the latest confirmation statement for FERNMOUNT TRADING (N.I.) LTD?

    Last Confirmation Statement Made Up ToApr 02, 2027
    Next Confirmation Statement DueApr 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2026
    OverdueNo

    What are the latest filings for FERNMOUNT TRADING (N.I.) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 27, 2024

    9 pagesAA

    Confirmation statement made on Apr 02, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Mar 24, 2025 with updates

    5 pagesCS01

    Notification of Improve Business Consultants Ltd as a person with significant control on Mar 21, 2025

    2 pagesPSC02

    Termination of appointment of James Gibbons as a director on Mar 21, 2025

    1 pagesTM01

    Notification of Ciaran Barr as a person with significant control on Mar 21, 2025

    2 pagesPSC01

    Registered office address changed from Gdp House 159 Durham Street Belfast BT12 4GB to Office 5B Townsend Street Belfast BT13 2ES on Mar 21, 2025

    1 pagesAD01

    Cessation of Keith David Burant as a person with significant control on Mar 21, 2025

    1 pagesPSC07

    Appointment of Mr Ciaran Barr as a director on Mar 21, 2025

    2 pagesAP01

    Confirmation statement made on Aug 09, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 27, 2023

    8 pagesAA

    Satisfaction of charge NI6142850008 in full

    1 pagesMR04

    Satisfaction of charge NI6142850009 in full

    1 pagesMR04

    Satisfaction of charge NI6142850007 in full

    4 pagesMR04

    Satisfaction of charge NI6142850006 in full

    4 pagesMR04

    Satisfaction of charge NI6142850005 in full

    4 pagesMR04

    Confirmation statement made on Aug 09, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 27, 2022

    8 pagesAA

    Confirmation statement made on Aug 09, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 27, 2021

    8 pagesAA

    Registration of charge NI6142850008, created on Mar 25, 2022

    36 pagesMR01

    Registration of charge NI6142850009, created on Mar 25, 2022

    48 pagesMR01

    Confirmation statement made on Aug 09, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 27, 2020

    9 pagesAA

    Who are the officers of FERNMOUNT TRADING (N.I.) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Ciaran Brendan
    Townsend Street
    BT13 2ES Belfast
    Office 5b
    Northern Ireland
    Director
    Townsend Street
    BT13 2ES Belfast
    Office 5b
    Northern Ireland
    Northern IrelandIrish270529760001
    GIBBONS, James
    159 Durham Street
    BT12 4GB Belfast
    Gdp House
    United Kingdom
    Director
    159 Durham Street
    BT12 4GB Belfast
    Gdp House
    United Kingdom
    Northern IrelandBritish142053480001
    HUGHES, Carol
    Limehill Road
    BT27 5LR Lisburn
    60
    County Antrim
    Northern Ireland
    Director
    Limehill Road
    BT27 5LR Lisburn
    60
    County Antrim
    Northern Ireland
    Northern IrelandBritish171769450001
    JENKINS, Martina
    Limehill Road
    BT27 5LR Lisburn
    60
    Co. Antrim
    Northern Ireland
    Director
    Limehill Road
    BT27 5LR Lisburn
    60
    Co. Antrim
    Northern Ireland
    N IrelandIrish173523750001
    O REILLY, Margaret Anne
    Old Suffolk Road
    BT11 9PL Belfast
    39
    Northern Ireland
    Director
    Old Suffolk Road
    BT11 9PL Belfast
    39
    Northern Ireland
    Northern IrelandBritish181862480001

    Who are the persons with significant control of FERNMOUNT TRADING (N.I.) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ciaran Brendan Barr
    Townsend Street
    BT13 2ES Belfast
    Office 5b
    Northern Ireland
    Mar 21, 2025
    Townsend Street
    BT13 2ES Belfast
    Office 5b
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Townsend Street
    BT13 2ES Belfast
    Office 5b
    Northern Ireland
    Mar 21, 2025
    Townsend Street
    BT13 2ES Belfast
    Office 5b
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberNi694150
    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.
    Mr Keith David Burant
    Le Vele Plaza
    Grace Bay
    Providenciales
    Level 2
    Turks And Caicos Islands
    May 03, 2016
    Le Vele Plaza
    Grace Bay
    Providenciales
    Level 2
    Turks And Caicos Islands
    Yes
    Nationality: Canadian
    Country of Residence: Turks And Caicos Islands
    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