BM HEAT SERVICES LIMITED
JUBILEE ROAD


Company number NI055557
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address SCRABO BUSINESS PARK, UNIT 1 BLOCK B, JUBILEE ROAD, NEWTOWNARDS, BT23 4YH
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Register(s) moved to registered office address Scrabo Business Park Unit 1 Block B Jubilee Road Newtownards BT23 4YH. The most likely internet sites of BM HEAT SERVICES LIMITED are www.bmheatservices.co.uk, and www.bm-heat-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Bm Heat Services Limited is a Private Limited Company. The company registration number is NI055557. Bm Heat Services Limited has been working since 14 June 2005. The present status of the company is Active. The registered address of Bm Heat Services Limited is Scrabo Business Park Unit 1 Block B Jubilee Road Newtownards Bt23 4yh. . MCCULLA, Jane is a Secretary of the company. MCCULLA, Jane is a Director of the company. MCCULLA, Paul is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director SPROULE, Stephen Robert has been resigned. Director WHITTLE, Timothy Adrian has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
MCCULLA, Jane
Appointed Date: 01 November 2005

Director
MCCULLA, Jane
Appointed Date: 01 November 2005
58 years old

Director
MCCULLA, Paul
Appointed Date: 01 October 2005
63 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 20 June 2005
Appointed Date: 14 June 2005

Director
SPROULE, Stephen Robert
Resigned: 01 October 2005
Appointed Date: 20 June 2005
64 years old

Director
WHITTLE, Timothy Adrian
Resigned: 31 October 2015
Appointed Date: 26 June 2012
61 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 June 2005
Appointed Date: 14 June 2005

BM HEAT SERVICES LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 31 October 2016
08 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

08 Jun 2016
Register(s) moved to registered office address Scrabo Business Park Unit 1 Block B Jubilee Road Newtownards BT23 4YH
19 Apr 2016
Termination of appointment of Timothy Adrian Whittle as a director on 31 October 2015
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 36 more events
21 Jul 2005
Change of dirs/sec
21 Jul 2005
Change in sit reg add
20 Jul 2005
Updated mem and arts
20 Jul 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution

14 Jun 2005
Incorporation

BM HEAT SERVICES LIMITED Charges

2 May 2007
Debenture
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies debenture. By way of mortgage and charge all the…