CHC FACILITIES MANAGEMENT LIMITED
CO ARMAGH


Company number NI033215
Status Active
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address 33 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, CO ARMAGH, BT63 5QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of CHC FACILITIES MANAGEMENT LIMITED are www.chcfacilitiesmanagement.co.uk, and www.chc-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Chc Facilities Management Limited is a Private Limited Company. The company registration number is NI033215. Chc Facilities Management Limited has been working since 11 November 1997. The present status of the company is Active. The registered address of Chc Facilities Management Limited is 33 Seagoe Industrial Estate Craigavon Co Armagh Bt63 5qd. . BEATTIE, Andrew Mark is a Secretary of the company. BEATTIE, Andrew Mark is a Director of the company. BEATTIE, Richard Ian is a Director of the company. MCREYNOLDS, Samuel Ronald is a Director of the company. POOLE, Derek William is a Director of the company. POOLE, Keith Derek is a Director of the company. POOLE, Terence Dale is a Director of the company. REGAN, Brenda Anne is a Director of the company. Secretary POOLE, Derek William has been resigned. Director BEATTIE, William Brian has been resigned. Director BOAL, Alan George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BEATTIE, Andrew Mark
Appointed Date: 01 May 2003
Director
BEATTIE, Andrew Mark
Appointed Date: 01 May 2003
51 years old
Director
BEATTIE, Richard Ian
Appointed Date: 01 May 2003
47 years old
Director
MCREYNOLDS, Samuel Ronald
Appointed Date: 01 May 2003
68 years old
Director
POOLE, Derek William
Appointed Date: 11 November 1997
78 years old
Director
POOLE, Keith Derek
Appointed Date: 01 May 2003
50 years old
Director
POOLE, Terence Dale
Appointed Date: 16 August 2007
47 years old
Director
REGAN, Brenda Anne
Appointed Date: 07 April 2014
47 years old

Resigned Directors

Secretary
POOLE, Derek William
Resigned: 01 May 2003
Appointed Date: 11 November 1997
Director
BEATTIE, William Brian
Resigned: 30 May 2003
Appointed Date: 11 November 1997
82 years old
Director
BOAL, Alan George
Resigned: 24 August 2012
Appointed Date: 23 January 2009
58 years old

Persons With Significant Control

Mr Derek William Poole
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr William Brian Beattie
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Chc Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHC FACILITIES MANAGEMENT LIMITED Events

14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 April 2016
30 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
07 Jul 2015
Accounts for a dormant company made up to 30 April 2015
12 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 64 more events
19 Nov 1997
Resolution to change name
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.
11 Nov 1997
Memorandum
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.
11 Nov 1997
Articles
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.
11 Nov 1997
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.
11 Nov 1997
Pars re dirs/sit reg off
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