CRYSTALAIR SERVICES LIMITED
BALLYNAHINCH

Company number NI056919
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 205 BELFAST ROAD, BALLYNAHINCH, NORTHERN IRELAND, BT24 8UR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 October 2016; Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast BT7 1SH to 205 Belfast Road Ballynahinch BT24 8UR on 8 May 2017; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of CRYSTALAIR SERVICES LIMITED are www.crystalairservices.co.uk, and www.crystalair-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Crystalair Services Limited is a Private Limited Company. The company registration number is NI056919. Crystalair Services Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Crystalair Services Limited is 205 Belfast Road Ballynahinch Northern Ireland Bt24 8ur. . MAWHINNEY, Mark is a Secretary of the company. MAWHINNEY, Mark is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director FINN, Eddie has been resigned. Director MAWHINNEY, Robin has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MAWHINNEY, Mark
Appointed Date: 20 October 2005
Director
MAWHINNEY, Mark
Appointed Date: 20 October 2005
47 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Director
FINN, Eddie
Resigned: 26 July 2013
Appointed Date: 01 July 2011
59 years old
Director
MAWHINNEY, Robin
Resigned: 21 October 2015
Appointed Date: 20 October 2005
45 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Mr Mark Mawhinney
Notified on: 20 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CRYSTALAIR SERVICES LIMITED Events

27 May 2017
Micro company accounts made up to 31 October 2016
08 May 2017
Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast BT7 1SH to 205 Belfast Road Ballynahinch BT24 8UR on 8 May 2017
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Jul 2016
Termination of appointment of Robin Mawhinney as a director on 21 October 2015
...
... and 29 more events
06 Dec 2005
Return of allot of shares
27 Nov 2005
Change of dirs/sec
27 Nov 2005
Change in sit reg add
27 Nov 2005
Change of dirs/sec
20 Oct 2005
Incorporation

CRYSTALAIR SERVICES LIMITED Charges

22 March 2010
Floating charge
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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