COMFORT TIMBER ENGINEERING LTD


Company number NI028992
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address 51-53 UPPER ARTHUR STREET, BELFAST, BT1 4GJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Gordon Carr Hogg as a director on 7 October 2016. The most likely internet sites of COMFORT TIMBER ENGINEERING LTD are www.comforttimberengineering.co.uk, and www.comfort-timber-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Comfort Timber Engineering Ltd is a Private Limited Company. The company registration number is NI028992. Comfort Timber Engineering Ltd has been working since 29 November 1994. The present status of the company is Active. The registered address of Comfort Timber Engineering Ltd is 51 53 Upper Arthur Street Belfast Bt1 4gj. . HOGG, Allan Gordon is a Secretary of the company. HOGG, Allan Gordon is a Director of the company. Director HOGG, Gordon Carr has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOGG, Allan Gordon
Appointed Date: 29 November 1994
Director
HOGG, Allan Gordon
Appointed Date: 29 November 1994
67 years old

Resigned Directors

Director
HOGG, Gordon Carr
Resigned: 07 October 2016
Appointed Date: 29 November 1994
94 years old

Persons With Significant Control

Mr Allan Gordon Hogg
Notified on: 29 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMFORT TIMBER ENGINEERING LTD Events

09 May 2017
Micro company accounts made up to 31 March 2017
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
20 Oct 2016
Termination of appointment of Gordon Carr Hogg as a director on 7 October 2016
21 Apr 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
...
... and 55 more events
11 Feb 1995
Resolutions
  • RES(NI) ‐ Special/extra resolution
29 Nov 1994
Pars re dirs/sit reg off
29 Nov 1994
Decln complnce reg new co
29 Nov 1994
Articles
29 Nov 1994
Memorandum

COMFORT TIMBER ENGINEERING LTD Charges

23 December 1996
Mortgage or charge
Delivered: 8 January 1997
Status: Satisfied on 24 March 1998
Persons entitled: Bank of Ireland
Description: All monies. Mortgage the lands and premises situate at and…

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