TRI-HEAT LIMITED
BALLYMENA MARTIN BROTHERS MECHANICAL LTD


Company number NI606110
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address 111 TULLAGHANS ROAD, DUNLOY, BALLYMENA, CO. ANTRIM, BT44 9EA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 8 ; Resolutions RES13 ‐ Transfer of shares. 01/04/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of TRI-HEAT LIMITED are www.triheat.co.uk, and www.tri-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Tri Heat Limited is a Private Limited Company. The company registration number is NI606110. Tri Heat Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Tri Heat Limited is 111 Tullaghans Road Dunloy Ballymena Co Antrim Bt44 9ea. . MARTIN, Donal is a Director of the company. MARTIN, Turlough is a Director of the company. Director O'NEILL, James has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
MARTIN, Donal
Appointed Date: 10 February 2011
56 years old
Director
MARTIN, Turlough
Appointed Date: 10 February 2011
50 years old

Resigned Directors

Director
O'NEILL, James
Resigned: 25 July 2011
Appointed Date: 18 April 2011
42 years old

Persons With Significant Control

Mr Turlough Martin
Notified on: 10 February 2017
50 years old
Nature of control: Has significant influence or control

TRI-HEAT LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
12 Jan 2017
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 8
12 Jan 2017
Resolutions
  • RES13 ‐ Transfer of shares. 01/04/2016
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 6
...
... and 11 more events
10 May 2011
Appointment of James O'neill as a director
11 Mar 2011
Memorandum and Articles of Association
07 Mar 2011
Company name changed martin brothers mechanical LTD\certificate issued on 07/03/11
  • RES15 ‐ Change company name resolution on 2011-02-10
07 Mar 2011
Change of name notice
10 Feb 2011
Incorporation

TRI-HEAT LIMITED Charges

7 June 2011
Mortgage debenture
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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