HEALTHY BUILDINGS (IRELAND) LIMITED
NEWRY


Company number NI036796
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address 19 MILLVALE ROAD, BESSBROOK, NEWRY, COUNTY DOWN, BT35 7NH
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of HEALTHY BUILDINGS (IRELAND) LIMITED are www.healthybuildingsireland.co.uk, and www.healthy-buildings-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Healthy Buildings Ireland Limited is a Private Limited Company. The company registration number is NI036796. Healthy Buildings Ireland Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Healthy Buildings Ireland Limited is 19 Millvale Road Bessbrook Newry County Down Bt35 7nh. . BYRNE, Paul is a Secretary of the company. PAUL, Byrne is a Secretary of the company. BYRNE, Adrian Martin is a Director of the company. MCDONALD, Patrick is a Director of the company. Secretary BYRNE, Adrian has been resigned. Director HANDLEY, David John has been resigned. Director MOYNE NOMINEES LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
BYRNE, Paul
Appointed Date: 04 January 2007
Secretary
PAUL, Byrne
Appointed Date: 01 November 2008
Director
BYRNE, Adrian Martin
Appointed Date: 20 July 2001
56 years old
Director
MCDONALD, Patrick
Appointed Date: 23 February 2010
54 years old

Resigned Directors

Secretary
BYRNE, Adrian
Resigned: 04 January 2010
Appointed Date: 24 August 1999
Director
HANDLEY, David John
Resigned: 23 February 2010
Appointed Date: 20 July 2001
70 years old
Director
MOYNE NOMINEES LIMITED
Resigned: 16 August 2001
Appointed Date: 24 August 1999

Persons With Significant Control

Mr Adrian Byrne
Notified on: 24 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Mcdonald
Notified on: 24 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTHY BUILDINGS (IRELAND) LIMITED Events

03 Nov 2016
Confirmation statement made on 24 August 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015
Registered office address changed from Compliance House Unit 1 75 Belfast Road Newry County Down BT34 1QH to 19 Millvale Road Bessbrook Newry County Down BT35 7NH on 22 October 2015
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
24 Aug 1999
Certificate of incorporation
24 Aug 1999
Pars re dirs/sit reg off
24 Aug 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 1999
Memorandum
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HEALTHY BUILDINGS (IRELAND) LIMITED Charges

17 April 2015
Charge code NI03 6796 0004
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property known as 19 millvale road, newry, county down…
27 March 2009
Mortgage or charge
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: All monies charge by way of debenture. By way of fixed…
16 January 2008
Debenture
Delivered: 28 January 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies debenture. All the company's book debts and…
4 January 2007
Debenture
Delivered: 8 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The company as security for…

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