About

Registered Number: NI021336
Date of Incorporation: 26/02/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: 8 Comber Road, Killinchy, Newtownards, County Down, BT23 6PA

 

Parfix Equipment Company Ltd was registered on 26 February 1988. The current directors of the company are listed as Flynn, Laura Myrtle Victoria, Neill, Sarah Margaret Frances, Rutherford, Michael Noel, Rutherford, Scott Michael Samuel, Rutherford, Samuel Brown at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLYNN, Laura Myrtle Victoria 16 December 2019 - 1
NEILL, Sarah Margaret Frances 16 December 2019 - 1
RUTHERFORD, Michael Noel 26 February 1988 - 1
RUTHERFORD, Scott Michael Samuel 05 April 2019 - 1
RUTHERFORD, Samuel Brown 26 February 1988 05 April 2019 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 23 December 2019
AP01 - Appointment of director 19 December 2019
AP01 - Appointment of director 16 December 2019
CS01 - N/A 16 September 2019
AP01 - Appointment of director 05 April 2019
TM01 - Termination of appointment of director 05 April 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 16 December 2015
AD01 - Change of registered office address 20 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 11 October 2011
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AA - Annual Accounts 11 October 2010
AA - Annual Accounts 11 December 2009
AR01 - Annual Return 27 November 2009
AC(NI) - N/A 05 February 2009
371SR(NI) - N/A 27 November 2008
AC(NI) - N/A 30 July 2008
296(NI) - N/A 08 July 2008
296(NI) - N/A 08 July 2008
371S(NI) - N/A 25 October 2007
AC(NI) - N/A 18 January 2007
371S(NI) - N/A 30 November 2006
AC(NI) - N/A 21 February 2006
371S(NI) - N/A 12 December 2005
AC(NI) - N/A 27 January 2005
371S(NI) - N/A 07 December 2004
AC(NI) - N/A 04 February 2004
371S(NI) - N/A 21 November 2003
AC(NI) - N/A 31 January 2003
371S(NI) - N/A 07 November 2002
AC(NI) - N/A 13 February 2002
371S(NI) - N/A 20 December 2001
371S(NI) - N/A 09 November 2000
295(NI) - N/A 07 November 2000
AC(NI) - N/A 14 September 2000
AC(NI) - N/A 24 November 1999
371S(NI) - N/A 25 October 1999
AC(NI) - N/A 10 November 1998
371S(NI) - N/A 06 November 1998
371S(NI) - N/A 03 November 1997
AC(NI) - N/A 02 October 1997
371S(NI) - N/A 29 October 1996
AC(NI) - N/A 06 September 1996
371S(NI) - N/A 30 November 1995
AC(NI) - N/A 15 August 1995
371S(NI) - N/A 25 January 1995
G98-2(NI) - N/A 23 January 1995
98(3)(NI) - N/A 23 January 1995
AC(NI) - N/A 20 January 1995
371S(NI) - N/A 09 March 1994
AC(NI) - N/A 05 October 1993
AC(NI) - N/A 06 November 1992
371A(NI) - N/A 05 November 1992
371A(NI) - N/A 06 December 1991
AC(NI) - N/A 26 November 1991
G98-2(NI) - N/A 04 February 1991
402(NI) - N/A 08 January 1991
402(NI) - N/A 08 January 1991
AR(NI) - N/A 29 November 1990
UDM+A(NI) - N/A 24 August 1990
CNRES(NI) - N/A 31 July 1990
AC(NI) - N/A 17 July 1990
AR(NI) - N/A 12 February 1990
AC(NI) - N/A 28 September 1989
296(NI) - N/A 27 September 1989
AR(NI) - N/A 15 February 1989
232(NI) - N/A 15 July 1988
RESOLUTIONS - N/A 06 July 1988
UDM+A(NI) - N/A 06 July 1988
295(NI) - N/A 06 July 1988
296(NI) - N/A 06 July 1988
296(NI) - N/A 06 July 1988
CNRES(NI) - N/A 15 April 1988
G23(NI) - N/A 25 February 1988
G21(NI) - N/A 25 February 1988
PUC1(NI) - N/A 25 February 1988
ARTS(NI) - N/A 25 February 1988
MEM(NI) - N/A 25 February 1988

Mortgages & Charges

Description Date Status Charge by
Fixed charge on book debts and other receivables 04 January 1991 Outstanding

N/A

Debenture 04 January 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.