BEL-AIR SERVICES (NI) LIMITED
NEWTOWNABBEY MOYNE SHELF COMPANY (NO.296) LIMITED


Company number NI607964
Status Active
Incorporation Date 22 June 2011
Company Type Private Limited Company
Address 11 MICHELIN ROAD, MALLUSK, NEWTOWNABBEY, ANTRIM, BT36 4PT
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 500,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of BEL-AIR SERVICES (NI) LIMITED are www.belairservicesni.co.uk, and www.bel-air-services-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Bel Air Services Ni Limited is a Private Limited Company. The company registration number is NI607964. Bel Air Services Ni Limited has been working since 22 June 2011. The present status of the company is Active. The registered address of Bel Air Services Ni Limited is 11 Michelin Road Mallusk Newtownabbey Antrim Bt36 4pt. . HUMPHREYS, Ian is a Secretary of the company. HUMPHREYS, Ian is a Director of the company. MCCLENAGHAN, Andrew is a Director of the company. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director FULTON, Richard has been resigned. Director KEARNS, John Joseph has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
HUMPHREYS, Ian
Appointed Date: 20 July 2011

Director
HUMPHREYS, Ian
Appointed Date: 20 July 2011
59 years old

Director
MCCLENAGHAN, Andrew
Appointed Date: 20 July 2011
53 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 20 July 2011
Appointed Date: 22 June 2011

Director
FULTON, Richard
Resigned: 20 July 2011
Appointed Date: 22 June 2011
72 years old

Director
KEARNS, John Joseph
Resigned: 20 July 2011
Appointed Date: 22 June 2011
57 years old

BEL-AIR SERVICES (NI) LIMITED Events

28 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 500,000

02 Sep 2015
Accounts for a small company made up to 31 December 2014
22 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 500,000

29 Jan 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 20 more events
09 Aug 2011
Appointment of Andrew Mcclenaghan as a director
09 Aug 2011
Appointment of Ian Humphreys as a director
21 Jul 2011
Company name changed moyne shelf company (no.296) LIMITED\certificate issued on 21/07/11
  • RES15 ‐ Change company name resolution on 2011-07-20

21 Jul 2011
Change of name notice
22 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BEL-AIR SERVICES (NI) LIMITED Charges

10 February 2014
Charge code NI60 7964 0001
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Bi Electrical Services (NI) Limited
Description: Contains fixed charge.