HOME VENTILATION (IRELAND) LIMITED
BELFAST


Company number NI027937
Status Active
Incorporation Date 19 November 1993
Company Type Private Limited Company
Address 19 BEDFORD STREET, BELFAST, BT2 7EJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Appointment of Mr Martin Keith Payne as a director on 25 May 2016; Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016. The most likely internet sites of HOME VENTILATION (IRELAND) LIMITED are www.homeventilationireland.co.uk, and www.home-ventilation-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Home Ventilation Ireland Limited is a Private Limited Company. The company registration number is NI027937. Home Ventilation Ireland Limited has been working since 19 November 1993. The present status of the company is Active. The registered address of Home Ventilation Ireland Limited is 19 Bedford Street Belfast Bt2 7ej. . PAYNE, Martin Keith is a Secretary of the company. HALL, David Graham is a Director of the company. PAYNE, Martin Keith is a Director of the company. Secretary HUNTER, Cyril Herbert has been resigned. Secretary PARRY, Robert John has been resigned. Secretary SHEPHERD, Peter David has been resigned. Director HUNTER, Cyril Herbert has been resigned. Director HUNTER, Samuel James Mervyn has been resigned. Director HUXTABLE, Mark Ashley has been resigned. Director PARRY, Robert John has been resigned. Director SHEPHERD, Peter David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PAYNE, Martin Keith
Appointed Date: 25 May 2016

Director
HALL, David Graham
Appointed Date: 18 August 2015
67 years old

Director
PAYNE, Martin Keith
Appointed Date: 25 May 2016
60 years old

Resigned Directors

Secretary
HUNTER, Cyril Herbert
Resigned: 31 January 2007
Appointed Date: 19 November 1993

Secretary
PARRY, Robert John
Resigned: 18 August 2015
Appointed Date: 31 January 2007

Secretary
SHEPHERD, Peter David
Resigned: 25 May 2016
Appointed Date: 18 August 2015

Director
HUNTER, Cyril Herbert
Resigned: 31 January 2007
Appointed Date: 19 November 1993
81 years old

Director
HUNTER, Samuel James Mervyn
Resigned: 31 January 2007
Appointed Date: 19 November 1993
84 years old

Director
HUXTABLE, Mark Ashley
Resigned: 18 August 2015
Appointed Date: 31 January 2007
63 years old

Director
PARRY, Robert John
Resigned: 18 August 2015
Appointed Date: 31 January 2007
67 years old

Director
SHEPHERD, Peter David
Resigned: 25 May 2016
Appointed Date: 18 August 2015
69 years old

Persons With Significant Control

Mr Martin Keith Payne
Notified on: 25 May 2016
60 years old
Nature of control: Has significant influence or control

Mr David Graham Hall
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

HOME VENTILATION (IRELAND) LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
26 May 2016
Appointment of Mr Martin Keith Payne as a director on 25 May 2016
26 May 2016
Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016
26 May 2016
Termination of appointment of Peter David Shepherd as a director on 25 May 2016
26 May 2016
Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016
...
... and 62 more events
30 Nov 1993
Change of dirs/sec

19 Nov 1993
Pars re dirs/sit reg off
19 Nov 1993
Decln complnce reg new co
19 Nov 1993
Articles

19 Nov 1993
Memorandum