HTC MECHANICAL SERVICES LIMITED
DUNGANNON


Company number NI066948
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address 1 ANNAGHMORE ROAD, COALISLAND, DUNGANNON, COUNTY TYRONE, BT71 4QZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mrs Aisling Mc Alonan as a director on 20 December 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HTC MECHANICAL SERVICES LIMITED are www.htcmechanicalservices.co.uk, and www.htc-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Htc Mechanical Services Limited is a Private Limited Company. The company registration number is NI066948. Htc Mechanical Services Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Htc Mechanical Services Limited is 1 Annaghmore Road Coalisland Dungannon County Tyrone Bt71 4qz. . CAMPBELL, Mary is a Secretary of the company. CAMPBELL, Hugh is a Director of the company. CAMPBELL, Justin Daniel is a Director of the company. CAMPBELL, Mary is a Director of the company. MC ALONAN, Aisling is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CAMPBELL, Justin has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CAMPBELL, Mary
Appointed Date: 05 November 2007
Director
CAMPBELL, Hugh
Appointed Date: 05 November 2007
67 years old
Director
CAMPBELL, Justin Daniel
Appointed Date: 19 November 2012
42 years old
Director
CAMPBELL, Mary
Appointed Date: 05 November 2007
64 years old
Director
MC ALONAN, Aisling
Appointed Date: 20 December 2016
38 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 05 November 2007
Appointed Date: 05 November 2007
Director
CAMPBELL, Justin
Resigned: 13 December 2007
Appointed Date: 05 November 2007
42 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Persons With Significant Control

Mr Hugh Campbell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Campbell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Campbell
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HTC MECHANICAL SERVICES LIMITED Events

22 Dec 2016
Appointment of Mrs Aisling Mc Alonan as a director on 20 December 2016
18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 66,173
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
13 Jan 2008
Change of dirs/sec
26 Nov 2007
Change of dirs/sec
26 Nov 2007
Change of dirs/sec
26 Nov 2007
Change of dirs/sec
05 Nov 2007
Incorporation

HTC MECHANICAL SERVICES LIMITED Charges

4 April 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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