VISION HEAT SOLUTIONS LIMITED
BALLYMENA VISION BIOMASS LIMITED


Company number NI619266
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address 27-28 THE COURTYARD, GALGORM CASTLE, BALLYMENA, COUNTY ANTRIM, BT42 1HL
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Thomas Stuart Gunning as a director on 31 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VISION HEAT SOLUTIONS LIMITED are www.visionheatsolutions.co.uk, and www.vision-heat-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Vision Heat Solutions Limited is a Private Limited Company. The company registration number is NI619266. Vision Heat Solutions Limited has been working since 08 July 2013. The present status of the company is Active. The registered address of Vision Heat Solutions Limited is 27 28 The Courtyard Galgorm Castle Ballymena County Antrim Bt42 1hl. . PRESTON, David is a Secretary of the company. FINLAY, Trevor Raymond is a Director of the company. HENDERSON, David George is a Director of the company. Director GUNNING, Thomas Stuart has been resigned. Director PRESTON, David George has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
PRESTON, David
Appointed Date: 08 July 2013
Director
FINLAY, Trevor Raymond
Appointed Date: 23 July 2013
57 years old
Director
HENDERSON, David George
Appointed Date: 07 March 2014
72 years old

Resigned Directors

Director
GUNNING, Thomas Stuart
Resigned: 31 March 2017
Appointed Date: 23 July 2013
53 years old
Director
PRESTON, David George
Resigned: 23 July 2013
Appointed Date: 08 July 2013
57 years old

Persons With Significant Control

Mr Trevor Raymond Finlay
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tobermore Concrete Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Stuart Gunning
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISION HEAT SOLUTIONS LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Mar 2017
Termination of appointment of Thomas Stuart Gunning as a director on 31 March 2017
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
23 Jul 2013
Termination of appointment of David Preston as a director
23 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
23 Jul 2013
Appointment of Mr Trevor Raymond Finlay as a director
23 Jul 2013
Appointment of Mr Thomas Stuart Gunning as a director
08 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

VISION HEALTHCARE GROUP UK LIMITED VISION HEALTHCARE LIMITED VISION HEAVEN.TV LTD VISION HERO LLP VISION HIRE LTD VISION HOLDING LTD VISION HOLDINGS LIMITED