DIRECT HEAT (NI) LIMITED
OMAGH


Company number NI051521
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address 190 BROUGHDERG ROAD, MOUNTFIELD, OMAGH, COUNTY TYRONE, BT79 8HW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2 . The most likely internet sites of DIRECT HEAT (NI) LIMITED are www.directheatni.co.uk, and www.direct-heat-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Direct Heat Ni Limited is a Private Limited Company. The company registration number is NI051521. Direct Heat Ni Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Direct Heat Ni Limited is 190 Broughderg Road Mountfield Omagh County Tyrone Bt79 8hw. . MORRIS, Rosie is a Secretary of the company. MORRIS, John is a Director of the company. MULHOLLAND, Patrick is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MORRIS, Rosie
Appointed Date: 20 August 2004
Director
MORRIS, John
Appointed Date: 20 August 2004
57 years old
Director
MULHOLLAND, Patrick
Appointed Date: 20 August 2004
58 years old

Persons With Significant Control

Mr John Morris
Notified on: 20 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Mullholland
Notified on: 20 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT HEAT (NI) LIMITED Events

30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Jun 2015
Registered office address changed from C/O 28 Gortin Road Omagh BT79 7HX to 190 Broughderg Road Mountfield Omagh County Tyrone BT79 8HW on 8 June 2015
...
... and 24 more events
24 Sep 2004
Change of dirs/sec
20 Aug 2004
Pars re dirs/sit reg off
20 Aug 2004
Decln complnce reg new co
20 Aug 2004
Articles
20 Aug 2004
Memorandum

DIRECT HEAT (NI) LIMITED Charges

5 October 2006
Debenture
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…
25 September 2006
Solicitors letter of undertaking
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
25 September 2006
Solicitors letter of undertaking
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…

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