Deluxe Art & Theme Limited

ActiveNI042943 Private limited company
Incorporated
11 April 2002 (24 years)
Industry
Manufacture of office and shop furniture (31010)
Manufacture of kitchen furniture (31020)
Manufacture of other furniture (31090)
Other manufacturing n.e.c. (32990)
Directors
Colm Gerard Connolly
Paul Anthony Mackle
Owned by
Colm Martin O'Farrell
Accounts type
Group
Region
Northern Ireland
Address
1 Mahon Industrial Estate
Portadown
Craigavon
BT62 3EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Smyth, Ruth Joanne
Secretary · Appointed 11 July 2024
Connolly, Colm Gerard
Director · Appointed 23 January 2018
Irish
Born February 1975 (51)
Mackle, Paul Anthony
Director · Appointed 23 January 2018
Irish
Born July 1961 (65)
Director · Appointed 1 May 2002
Irish
Born July 1970 (56)
Officer history (5 former)
11 July 2024
Resigned Mackle, Paul Anthony as Secretary
11 July 2024
Appointed Smyth, Ruth Joanne as Secretary
5 December 2018
Resigned O'Farrell, Colum Patrick as Director
23 January 2018
Appointed Connolly, Colm Gerard as Director
23 January 2018
Appointed Mackle, Paul Anthony as Director
27 July 2015
Resigned O'Farrell, Colum Patrick as Secretary
27 July 2015
Appointed Mackle, Paul Anthony as Secretary
1 May 2002
Appointed O'Farrell, Colum Patrick as Director
1 May 2002
Resigned Harrison, Malcolm Joseph as Director
1 May 2002
Resigned Kane, Dorothy May as Director
1 May 2002
Appointed O'Farrell, Colm Martin as Director
11 April 2002
Appointed Harrison, Malcolm Joseph as Director
11 April 2002
Appointed Kane, Dorothy May as Director
11 April 2002
Appointed O'Farrell, Colum Patrick as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born July 1970 (56)
Former controllers (1)
5 December 2018
Ceased Colum Patrick O'Farrell — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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