MAYNE PLUMBING & HEATING LTD
BELFAST


Company number NI055800
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address MOORE BRANIFF, 2 BEECHILL BUSINESS PARK, 96 BEECHILL ROAD, BELFAST, BT8 7QN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 100 ; Appointment of Mr Stephen Gibson as a director on 1 April 2016. The most likely internet sites of MAYNE PLUMBING & HEATING LTD are www.mayneplumbingheating.co.uk, and www.mayne-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Mayne Plumbing Heating Ltd is a Private Limited Company. The company registration number is NI055800. Mayne Plumbing Heating Ltd has been working since 30 June 2005. The present status of the company is Active. The registered address of Mayne Plumbing Heating Ltd is Moore Braniff 2 Beechill Business Park 96 Beechill Road Belfast Bt8 7qn. . MAYNE, David Hamilton is a Secretary of the company. GIBSON, Stephen is a Director of the company. MAYNE, David Hamilton is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MAYNE, Rosemary Sheila has been resigned. Director MAYNE, Rosemary Sheila has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MAYNE, David Hamilton
Appointed Date: 31 July 2013
Director
GIBSON, Stephen
Appointed Date: 01 April 2016
38 years old
Director
MAYNE, David Hamilton
Appointed Date: 30 June 2005
66 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Secretary
MAYNE, Rosemary Sheila
Resigned: 31 July 2013
Appointed Date: 30 June 2005
Director
MAYNE, Rosemary Sheila
Resigned: 31 July 2013
Appointed Date: 30 June 2005
67 years old

Persons With Significant Control

Mr David Hamilton Mayne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Shelia Rosemary Mayne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYNE PLUMBING & HEATING LTD Events

03 Oct 2016
Confirmation statement made on 30 June 2016 with updates
03 Oct 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100
03 Oct 2016
Appointment of Mr Stephen Gibson as a director on 1 April 2016
21 Jul 2016
Notice of completion of voluntary arrangement
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 26 more events
10 Jan 2007
31/07/06 annual accts
01 Aug 2006
30/06/06 annual return shuttle
23 Aug 2005
Change of ARD
19 Jul 2005
Change of dirs/sec
30 Jun 2005
Incorporation

MAYNE PLUMBING & HEATING LTD Charges

23 April 2009
Debenture
Delivered: 27 April 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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