BROWNLOW HEAT TRANSFER LIMITED
LURGAN

Company number NI041271
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address 1 WENLOCK ROAD, PORTADOWN ROAD, LURGAN, CRAIGAVON, BT66 8QR
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 84 . The most likely internet sites of BROWNLOW HEAT TRANSFER LIMITED are www.brownlowheattransfer.co.uk, and www.brownlow-heat-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Brownlow Heat Transfer Limited is a Private Limited Company. The company registration number is NI041271. Brownlow Heat Transfer Limited has been working since 03 August 2001. The present status of the company is Active. The registered address of Brownlow Heat Transfer Limited is 1 Wenlock Road Portadown Road Lurgan Craigavon Bt66 8qr. . MCCONAGHY, Charlene is a Secretary of the company. MCCONAGHY, Charlene is a Director of the company. NASH, Caroline is a Director of the company. NASH, Colm is a Director of the company. NASH, Colm is a Director of the company. Secretary BAXTER, Raymond has been resigned. Director CROSSEY, Gerald has been resigned. Director WASH, Caroline Ann has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Secretary
MCCONAGHY, Charlene
Appointed Date: 04 October 2007
Director
MCCONAGHY, Charlene
Appointed Date: 06 April 2013
43 years old
Director
NASH, Caroline
Appointed Date: 01 June 2007
65 years old
Director
NASH, Colm
Appointed Date: 06 April 2013
35 years old
Director
NASH, Colm
Appointed Date: 03 August 2001
65 years old

Resigned Directors

Secretary
BAXTER, Raymond
Resigned: 04 October 2007
Appointed Date: 03 August 2001
Director
CROSSEY, Gerald
Resigned: 01 June 2007
Appointed Date: 03 August 2001
82 years old
Director
WASH, Caroline Ann
Resigned: 09 June 2008
Appointed Date: 01 June 2007
65 years old

Persons With Significant Control

Colm Nash
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWNLOW HEAT TRANSFER LIMITED Events

03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 84
15 Jul 2015
Secretary's details changed for Charlene Ann Mcconaghy on 15 July 2015
13 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
04 Jun 2003
03/08/02 annual return shuttle
03 Aug 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 2001
Memorandum
03 Aug 2001
Articles

BROWNLOW HEAT TRANSFER LIMITED Charges

5 October 2007
Debenture
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The premises being premises…

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