Specialist Joinery Fittings Limited, Co.londonderry

Specialist Joinery Fittings Limited is a private limited company. Registered at 100 Coleraine Road, Maghera, Co.londonderry BT46 5BP, the above-mentioned 34 years old enterprise was incorporated on 1989-07-10 and is classified as "manufacture of other furniture" (SIC: 31090).
11 directors can be found in this firm: Steven S. (appointed on 27 January 2023), Liam M. (appointed on 17 December 2020), Kevin D. (appointed on 17 December 2020). Moving on to the secretaries (1 in total), we can name: Teresa O. (appointed on 10 July 1989).
About
Name: Specialist Joinery Fittings Limited
Number: NI022906
Incorporation date: 1989-07-10
End of financial year: 30 April
 
Address: 100 Coleraine Road
Maghera
Co.londonderry
BT46 5BP
SIC code: 31090 - Manufacture of other furniture
Company staff
People with significant control
Specialist Group Holdings Limited
28 February 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John O.
6 April 2016
Nature of control: 75,01-100% shares
Terjon Limited
9 March 2020 - 28 February 2021
Address The Diamond Centre Market Street, Magherafelt, BT45 6ED, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Companies House
Registration number Ni667506
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 7,604,068 14,043,671 15,255,519 16,961,602
Fixed Assets 5,884,381 6,048,419 5,046,562 5,519,350
Total Assets Less Current Liabilities 9,307,769 13,603,831 12,998,544 14,876,407

The due date for Specialist Joinery Fittings Limited confirmation statement filing is 2024-01-03. The most recent one was filed on 2022-12-20. The deadline for the next statutory accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Specialist Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Coleraine Road, BT46 5BP Maghera. John O. who owns over 3/4 of shares. Terjon Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Market Street, BT45 6ED Magherafelt.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending 30th April 2023
filed on: 18th, January 2024 | accounts
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