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Companies House/Dungannon/Company profile

P.M. FIREPLACES LIMITED

Active
NI043490·incorporated 2002-06-19

P.M. FIREPLACES LIMITED is an active UK private limited company, incorporated on 19 June 2002 at Companies House (number NI043490; OpenRegistry canonical ID GB-NI043490-p-m-fireplaces-limited). Sophymarine's OpenRegistry classifies it under SIC 23700 (Cutting, shaping and finishing of stone), one of 1,282 active UK entities in that code and one of 2,844 active companies registered in Dungannon, Tyrone (postcode BT70). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-19
Registered Address
56 OLD BALLYGAWLEY ROAD, DUNGANNON, TYRONE, BT70 1TZ, NORTHERN IRELAND
SIC
23700 — Cutting, shaping and finishing of stone
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

P.M. FIREPLACES LIMITED has 4 persons with significant control on file:

  • Killymaddy Holdings Ltd (Northern Ireland reg. Ni653697). Notified 2018-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John James Mcnulty born 1975 resident in Northern Ireland, Irish national. Notified 2026-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Niall Mcnulty born 1984 resident in Northern Ireland, Irish national. Notified 2026-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brendan Mcnulty born 1971 resident in Northern Ireland, Irish national. Notified 2026-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr John James Mcnulty born 1975 resident in Northern Ireland, Irish national. Notified 2016-07-01. Ceased 2017-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brendan Mcnulty born 1971 resident in Northern Ireland, Irish national. Notified 2016-07-01. Ceased 2017-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Joseph Mcnulty born 1943 resident in Northern Ireland, Irish national. Notified 2016-07-01. Ceased 2017-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-03-30. Ceased 2018-06-12.

Similar UK companies

Other companies registered under SIC 23700 (Cutting, shaping and finishing of stone):

Other companies registered in Dungannon: