GENTLEHEAT LTD
LISBURN


Company number NI603231
Status Active
Incorporation Date 24 May 2010
Company Type Private Limited Company
Address MATRURION LTD, KNOCKMORE HILL BUSINESS PARK, 9 FERGUSON DRIVE, LISBURN, COUNTY ANTRIM, BT28 2EX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-08-29 GBP 170 . The most likely internet sites of GENTLEHEAT LTD are www.gentleheat.co.uk, and www.gentleheat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Gentleheat Ltd is a Private Limited Company. The company registration number is NI603231. Gentleheat Ltd has been working since 24 May 2010. The present status of the company is Active. The registered address of Gentleheat Ltd is Matrurion Ltd Knockmore Hill Business Park 9 Ferguson Drive Lisburn County Antrim Bt28 2ex. . BARR, David Andrew, Doctor is a Director of the company. Secretary MACCORKELL, Ian James has been resigned. Director BAIRD, Austin Richard has been resigned. Director BARR, David Andrew has been resigned. Director BLACK, Jonathan James has been resigned. Director COUSINS, Stuart Kenneth has been resigned. Director MACCORKELL, Ian James has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BARR, David Andrew, Doctor
Appointed Date: 30 March 2015
61 years old

Resigned Directors

Secretary
MACCORKELL, Ian James
Resigned: 30 March 2015
Appointed Date: 24 May 2010
Director
BAIRD, Austin Richard
Resigned: 30 March 2015
Appointed Date: 29 November 2010
59 years old
Director
BARR, David Andrew
Resigned: 23 March 2012
Appointed Date: 24 May 2010
61 years old
Director
BLACK, Jonathan James
Resigned: 30 March 2015
Appointed Date: 29 November 2010
53 years old
Director
COUSINS, Stuart Kenneth
Resigned: 30 March 2015
Appointed Date: 13 March 2011
45 years old
Director
MACCORKELL, Ian James
Resigned: 30 March 2015
Appointed Date: 29 November 2010
61 years old

GENTLEHEAT LTD Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Oct 2016
Total exemption small company accounts made up to 31 May 2015
29 Aug 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-08-29
  • GBP 170
01 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 170
14 May 2015
Registered office address changed from Garvey Studios 8-10 Longstone Street Lisburn County Antrim BT28 1TP to C/O Matrurion Ltd Knockmore Hill Business Park 9 Ferguson Drive Lisburn County Antrim BT28 2EX on 14 May 2015
...
... and 18 more events
30 May 2011
Annual return made up to 24 May 2011 with full list of shareholders
11 Mar 2011
Appointment of Jonathan James Black as a director
07 Mar 2011
Appointment of Ian James Maccorkell as a director
07 Mar 2011
Appointment of Mr Austin Richard Baird as a director
24 May 2010
Incorporation

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