ALTERNATIVE HEAT LIMITED
CO DOWN

Company number NI054205
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 11 BURRENREAGH ROAD, CASTLEWELLAN, CO DOWN, BT31 9HH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a medium company made up to 31 March 2016; Second filing of the annual return made up to 8 March 2016. The most likely internet sites of ALTERNATIVE HEAT LIMITED are www.alternativeheat.co.uk, and www.alternative-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Alternative Heat Limited is a Private Limited Company. The company registration number is NI054205. Alternative Heat Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Alternative Heat Limited is 11 Burrenreagh Road Castlewellan Co Down Bt31 9hh. . MCMULLAN, Cathal is a Secretary of the company. MCMULLAN, Cathal James is a Director of the company. MCMULLAN, Connel Robert is a Director of the company. MCMULLAN, Donal Edward is a Director of the company. MCMULLAN, Martin is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary TRAINOR, Shane has been resigned. Director BYRNE, Peter has been resigned. Director OWENS, Darren has been resigned. Director SMYTH, Mark has been resigned. Director TRAINOR, Shane has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MCMULLAN, Cathal
Appointed Date: 03 July 2007
Director
MCMULLAN, Cathal James
Appointed Date: 01 August 2006
48 years old
Director
MCMULLAN, Connel Robert
Appointed Date: 01 August 2006
44 years old
Director
MCMULLAN, Donal Edward
Appointed Date: 01 April 2012
41 years old
Director
MCMULLAN, Martin
Appointed Date: 01 April 2012
50 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Secretary
TRAINOR, Shane
Resigned: 03 July 2007
Appointed Date: 08 March 2005
Director
BYRNE, Peter
Resigned: 01 August 2006
Appointed Date: 08 March 2005
72 years old
Director
OWENS, Darren
Resigned: 01 August 2006
Appointed Date: 08 March 2005
48 years old
Director
SMYTH, Mark
Resigned: 11 April 2006
Appointed Date: 25 January 2005
49 years old
Director
TRAINOR, Shane
Resigned: 03 July 2007
Appointed Date: 08 March 2005
50 years old

Persons With Significant Control

Mr Cathal James Mcmullan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Connell Robert Mcmullan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donal Edward Mcmullan
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Mcmullan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTERNATIVE HEAT LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
21 Oct 2016
Accounts for a medium company made up to 31 March 2016
08 Sep 2016
Second filing of the annual return made up to 8 March 2016
08 Sep 2016
Second filing of the annual return made up to 8 March 2015
08 Sep 2016
Second filing of the annual return made up to 8 March 2014
...
... and 39 more events
02 Jun 2006
Change of dirs/sec
11 Apr 2006
08/03/06 annual return shuttle
20 Aug 2005
Change of dirs/sec
19 Mar 2005
Change of dirs/sec
08 Mar 2005
Incorporation

ALTERNATIVE HEAT LIMITED Charges

26 May 2015
Charge code NI05 4205 0002
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: The land and premises situate at dublin road, castlewellan…
15 September 2006
Debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. Floating charge over all assets of…

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