SHARPE VENTILATION SERVICES LIMITED


Company number NI013213
Status Active
Incorporation Date 29 November 1978
Company Type Private Limited Company
Address 57 SYDENHAM ROAD, BELFAST, BT3 9DJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2,000 . The most likely internet sites of SHARPE VENTILATION SERVICES LIMITED are www.sharpeventilationservices.co.uk, and www.sharpe-ventilation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Sharpe Ventilation Services Limited is a Private Limited Company. The company registration number is NI013213. Sharpe Ventilation Services Limited has been working since 29 November 1978. The present status of the company is Active. The registered address of Sharpe Ventilation Services Limited is 57 Sydenham Road Belfast Bt3 9dj. . MCMASTER, Julie Anne is a Secretary of the company. MC MASTER, Edward is a Director of the company. MCMASTER, Julie Anne is a Director of the company. MCMASTER, Philip is a Director of the company. Director MCMASTER, Elizabeth Esther has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MCMASTER, Julie Anne
Appointed Date: 29 November 1978

Director
MC MASTER, Edward
Appointed Date: 29 November 1978
85 years old

Director
MCMASTER, Julie Anne
Appointed Date: 01 April 2000
57 years old

Director
MCMASTER, Philip
Appointed Date: 01 April 2000
54 years old

Resigned Directors

Director
MCMASTER, Elizabeth Esther
Resigned: 03 April 2004
Appointed Date: 29 November 1978
82 years old

Persons With Significant Control

Edward Mcmaster
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

SHARPE VENTILATION SERVICES LIMITED Events

02 Nov 2016
Confirmation statement made on 30 September 2016 with updates
23 Jun 2016
Accounts for a small company made up to 30 September 2015
23 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2,000

22 Jun 2015
Accounts for a small company made up to 30 September 2014
13 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2,000

...
... and 87 more events
29 Nov 1978
Decl on compl on incorp
29 Nov 1978
Situation of reg office

29 Nov 1978
Statement of nominal cap

29 Nov 1978
Articles

29 Nov 1978
Memorandum

SHARPE VENTILATION SERVICES LIMITED Charges

7 April 2004
Mortgage or charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage all monies. 59,61 and 63 sydenham road, belfast.
23 June 1988
Debenture
Delivered: 1 July 1988
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 1984
Mortgage
Delivered: 14 March 1984
Status: Outstanding
Persons entitled: Allied Irish Finance Company Limited
Description: 57 sydenham road, belfast.
1 January 1979
Floating charge
Delivered: 4 January 1979
Status: Satisfied on 20 January 1983
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…