BELFAST HOMELECTRIX LIMITED
CO. LONDONDERRY


Company number NI008819
Status Active
Incorporation Date 29 June 1972
Company Type Private Limited Company
Address 2, ST. PATRICKS STREET,, DRAPERSTOWN,, CO. LONDONDERRY, BT45 7AL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 4,500 . The most likely internet sites of BELFAST HOMELECTRIX LIMITED are www.belfasthomelectrix.co.uk, and www.belfast-homelectrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Belfast Homelectrix Limited is a Private Limited Company. The company registration number is NI008819. Belfast Homelectrix Limited has been working since 29 June 1972. The present status of the company is Active. The registered address of Belfast Homelectrix Limited is 2 St Patricks Street Draperstown Co Londonderry Bt45 7al. . HERON, Michael Vincent is a Secretary of the company. HERON, John C is a Director of the company. HERON, Michael Vincent is a Director of the company. Director HERON, Augustine has been resigned. Director HERON, James F S has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HERON, Michael Vincent
Appointed Date: 29 June 1972

Director
HERON, John C
Appointed Date: 29 June 1972
86 years old

Director
HERON, Michael Vincent
Appointed Date: 29 June 1972
84 years old

Resigned Directors

Director
HERON, Augustine
Resigned: 30 November 2009
Appointed Date: 29 June 1972
78 years old

Director
HERON, James F S
Resigned: 30 November 2010
Appointed Date: 29 June 1972
88 years old

Persons With Significant Control

Mr Seamus Paul Heron
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELFAST HOMELECTRIX LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 August 2015
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 4,500

29 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 4,500

...
... and 94 more events
29 Jun 1972
Situation of reg office

29 Jun 1972
Statement of nominal cap

29 Jun 1972
Decl on compl on incorp

29 Jun 1972
Articles

29 Jun 1972
Memorandum

BELFAST HOMELECTRIX LIMITED Charges

9 June 1975
Title deeds deposited by way of equitable mortgage (no instrument executed)
Delivered: 12 June 1975
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: No. 2 high street comber co. Down.
18 June 1974
Equitable mortgage by deposit of title deeds.
Delivered: 27 June 1974
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: No. 131 woodstock road ballymacarrett belfast. See image…
23 January 1974
Floating charge
Delivered: 30 January 1974
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…