Company number NI616386
Status Active
Incorporation Date 18 January 2013
Company Type Private Limited Company
Address UNIT 3G 30 SPRINGTOWN IND ESTATE UNIT 3G 30 SPRINGTOWN ROAD, SPRINGTOWN IND ESTATE, LONDONDERRY, NORTHERN IRELAND, BT48 0LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-31
; Appointment of Mr James Heaney as a director on 17 September 2016; Termination of appointment of James Heaney as a director on 15 September 2016. The most likely internet sites of HEACO BUILDING & UTILITY SERVICES LTD are www.heacobuildingutilityservices.co.uk, and www.heaco-building-utility-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Heaco Building Utility Services Ltd is a Private Limited Company.
The company registration number is NI616386. Heaco Building Utility Services Ltd has been working since 18 January 2013.
The present status of the company is Active. The registered address of Heaco Building Utility Services Ltd is Unit 3g 30 Springtown Ind Estate Unit 3g 30 Springtown Road Springtown Ind Estate Londonderry Northern Ireland Bt48 0ly. . HEANEY, James is a Director of the company. Director HEANEY, James has been resigned. Director HEANEY, James has been resigned. Director HEANEY, Keith has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
HEANEY, James
Resigned: 15 September 2016
Appointed Date: 14 September 2016
56 years old
Director
HEANEY, James
Resigned: 11 February 2013
Appointed Date: 18 January 2013
56 years old
Director
HEANEY, Keith
Resigned: 14 September 2016
Appointed Date: 11 February 2013
32 years old
HEACO BUILDING & UTILITY SERVICES LTD Events
01 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-31
20 Dec 2016
Appointment of Mr James Heaney as a director on 17 September 2016
17 Sep 2016
Termination of appointment of James Heaney as a director on 15 September 2016
14 Sep 2016
Total exemption small company accounts made up to 31 January 2016
14 Sep 2016
Termination of appointment of Keith Heaney as a director on 14 September 2016
...
... and 7 more events
10 Nov 2014
Accounts for a dormant company made up to 31 January 2014
13 Feb 2014
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
11 Feb 2013
Appointment of Mr Keith Heaney as a director
11 Feb 2013
Termination of appointment of James Heaney as a director
18 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted