Specialist Installations Limited

General information

Name:

Specialist Installations Ltd

Office Address:

100 Coleraine Road BT46 5BP Maghera

Number: NI646174

Incorporation date: 2017-06-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Specialist Installations Limited firm has been operating in this business field for at least seven years, as it's been founded in 2017. Started with Registered No. NI646174, Specialist Installations was set up as a Private Limited Company located in 100 Coleraine Road, Maghera BT46 5BP. The company's classified under the NACE and SIC code 43320: Joinery installation. The company's most recent accounts provide detailed information about the period up to Sat, 30th Apr 2022 and the latest annual confirmation statement was submitted on Wed, 31st May 2023.

The company owes its success and permanent progress to a team of two directors, who are Ciaran O. and John O., who have been leading the firm since January 8, 2021.

The companies with significant control over the firm are: Specialist Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Maghera at Coleraine Road, BT46 5BP and was registered as a PSC under the reg no Ni669775. John O. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ciaran O.

Role: Director

Appointed: 08 January 2021

Latest update: 4 February 2024

John O.

Role: Director

Appointed: 01 June 2017

Latest update: 4 February 2024

People with significant control

Specialist Group Holdings Limited
Address: 100 Coleraine Road, Maghera, BT46 5BP, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House, Belfast
Registration number Ni669775
Notified on 28 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John O.
Notified on 1 June 2017
Nature of control:
over 3/4 of shares
right to manage directors
Specialist Joinery Fittings Limited
Address: 100 Coleraine Road, Maghera, BT46 5BP, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Companies House
Registration number Ni022906
Notified on 5 March 2020
Ceased on 28 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30/04/2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30/04/2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30/04/2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30/04/2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small-sized company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 43320 : Joinery installation
6
Company Age

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