SECURE WARM HOMES LTD
BELFAST OPTI ENERGI LTD SECURE WARM HOMES LTD


Company number NI610641
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address 2 VILLAGE COURT, BELFAST, NORTHERN IRELAND, BT8 7XJ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 1 . The most likely internet sites of SECURE WARM HOMES LTD are www.securewarmhomes.co.uk, and www.secure-warm-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Secure Warm Homes Ltd is a Private Limited Company. The company registration number is NI610641. Secure Warm Homes Ltd has been working since 11 January 2012. The present status of the company is Active. The registered address of Secure Warm Homes Ltd is 2 Village Court Belfast Northern Ireland Bt8 7xj. . JOHNSTON, Paul Cecil is a Secretary of the company. JOHNSTON, Paul Cecil is a Director of the company. The company operates in "Environmental consulting activities".


Current Directors

Secretary
JOHNSTON, Paul Cecil
Appointed Date: 11 January 2012
Director
JOHNSTON, Paul Cecil
Appointed Date: 11 January 2012
60 years old

Persons With Significant Control

Mr Paul Cecil Johnston
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

SECURE WARM HOMES LTD Events

01 Mar 2017
Confirmation statement made on 11 January 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 31 January 2016
07 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1
31 Oct 2015
Accounts for a dormant company made up to 31 January 2015
15 Mar 2015
Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA to 2 Village Court Belfast BT8 7XJ on 15 March 2015
...
... and 6 more events
11 Dec 2013
Registered office address changed from , 2 Village Court, Newtownbreda, Belfast, Antrim, BT8 7XJ, Northern Ireland on 11 December 2013
18 Nov 2013
Accounts for a dormant company made up to 31 January 2013
25 Jul 2013
Company name changed secure warm homes LTD\certificate issued on 25/07/13
  • RES15 ‐ Change company name resolution on 2013-07-25
  • NM01 ‐ Change of name by resolution
07 Feb 2013
Annual return made up to 11 January 2013 with full list of shareholders
11 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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