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J&O PASSIVE FIRE SOLUTIONS LIMITED

J&O PASSIVE FIRE SOLUTIONS LIMITED

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

    • Overview

    Company NameJ&O PASSIVE FIRE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI711432
    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 J&O PASSIVE FIRE SOLUTIONS LIMITED?

    • Other construction installation (43290) / Construction

    Where is J&O PASSIVE FIRE SOLUTIONS LIMITED located?

    Registered Office Address
    2 St. Patricks Street
    Draperstown
    BT45 7AL Magherafelt
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J&O PASSIVE FIRE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnDec 08, 2025

    What is the status of the latest confirmation statement for J&O PASSIVE FIRE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for J&O PASSIVE FIRE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jul 02, 2024

    • Capital: GBP 100
    		4 pagesRP04SH01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Heron Fire Solutions Limited as a person with significant control on Jul 02, 2024

    		2 pagesPSC05

    Notification of Darren Dowthwaite as a person with significant control on Jul 02, 2024

    		2 pagesPSC01

    Appointment of Mr Darren Dowthwaite as a director on Jul 02, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 02, 2024

    • Capital: GBP 2
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 25, 2024Clarification A second filed sh01 was registered on 25/07/24

    Current accounting period extended from Mar 31, 2025 to Aug 31, 2025

    		1 pagesAA01

    Appointment of Sean Hegarty as a director on Mar 08, 2024

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 08, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 08, 2024

    Statement of capital on Mar 08, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of J&O PASSIVE FIRE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLANEY, Martin Francis
    St. Patricks Street
    Draperstown
    BT45 7AL Magherafelt
    2
    Northern Ireland
    		Director
    St. Patricks Street
    Draperstown
    BT45 7AL Magherafelt
    2
    Northern Ireland
    		Northern IrelandNorthern IrishDirector143138920001
    BRADLEY, Neil Patrick
    St. Patricks Street
    Draperstown
    BT45 7AL Magherafelt
    2
    Northern Ireland
    		Director
    St. Patricks Street
    Draperstown
    BT45 7AL Magherafelt
    2
    Northern Ireland
    		Northern IrelandNorthern IrishFinance Director274502430001
    DOWTHWAITE, Darren
    St. Patricks Street
    Draperstown
    BT45 7AL Magherafelt
    2
    Northern Ireland
    		Director
    St. Patricks Street
    Draperstown
    BT45 7AL Magherafelt
    2
    Northern Ireland
    		EnglandBritishDirector325164010001
    HEGARTY, Sean
    St. Patricks Street
    Draperstown
    BT45 7AL Magherafelt
    2
    Northern Ireland
    		Director
    St. Patricks Street
    Draperstown
    BT45 7AL Magherafelt
    2
    Northern Ireland
    		Northern IrelandNorthern IrishDirector320492480001
    HERON, Damian John
    St. Patricks Street
    Draperstown
    BT45 7AL Magherafelt
    2
    Northern Ireland
    		Director
    St. Patricks Street
    Draperstown
    BT45 7AL Magherafelt
    2
    Northern Ireland
    		Northern IrelandNorthern IrishDirector145710770002
    O'CALLAGHAN, Damien John
    St. Patricks Street
    Draperstown
    BT45 7AL Magherafelt
    2
    Northern Ireland
    		Director
    St. Patricks Street
    Draperstown
    BT45 7AL Magherafelt
    2
    Northern Ireland
    		Northern IrelandNorthern IrishDirector221014850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J&O PASSIVE FIRE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Dowthwaite
    St. Patricks Street
    Draperstown
    BT45 7AL Magherafelt
    2
    Northern Ireland
    		Jul 02, 2024
    St. Patricks Street
    Draperstown
    BT45 7AL Magherafelt
    2
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Heron Fire Solutions Limited
    St. Patricks Street
    Draperstown
    BT45 7AL Magherafelt
    2
    Northern Ireland
    		Mar 08, 2024
    St. Patricks Street
    Draperstown
    BT45 7AL Magherafelt
    2
    Northern Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi711213
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant 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