HOME VENTILATION (IRELAND) LIMITED - BELFAST
Company Profile | Company Filings |
Overview
HOME VENTILATION (IRELAND) LIMITED is a Private Limited Company from BELFAST and has the status: Liquidation.
HOME VENTILATION (IRELAND) LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: NI027937. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOME VENTILATION (IRELAND) LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: NI027937. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOME VENTILATION (IRELAND) LIMITED - BELFAST
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED C/O A&L GOODBODY NORTHERN IRELAND LLP
BELFAST
BT1 5EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH MICHAEL VORIH | Jul 1967 | American | Director | 2022-02-28 | CURRENT |
MR TIMOTHY NEIL PULLEN | Nov 1977 | British | Director | 2023-11-01 | CURRENT |
MS EMMA GAYLE VERSLUYS | Secretary | 2018-03-16 | CURRENT | ||
MR ROBERT JOHN PARRY | Apr 1958 | British | Director | 2007-01-31 UNTIL 2015-08-18 | RESIGNED |
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2018-03-16 UNTIL 2023-09-30 | RESIGNED |
MR MARK ASHLEY HUXTABLE | Sep 1962 | British | Director | 2007-01-31 UNTIL 2015-08-18 | RESIGNED |
MR SAMUEL JAMES MERVYN HUNTER | Jul 1941 | British | Director | 1993-11-19 UNTIL 2007-01-31 | RESIGNED |
MR CYRIL HERBERT HUNTER | May 1944 | British | Director | 1993-11-19 UNTIL 2007-01-31 | RESIGNED |
MR DAVID GRAHAM HALL | Apr 1958 | British | Director | 2015-08-18 UNTIL 2017-10-02 | RESIGNED |
MR PETER DAVID SHEPHERD | Secretary | 2015-08-18 UNTIL 2016-05-25 | RESIGNED | ||
MR MARTIN KEITH PAYNE | Secretary | 2016-05-25 UNTIL 2018-03-16 | RESIGNED | ||
MR ROBERT JOHN PARRY | Secretary | 2007-01-31 UNTIL 2015-08-18 | RESIGNED | ||
MR CYRIL HERBERT HUNTER | Secretary | 1993-11-19 UNTIL 2007-01-31 | RESIGNED | ||
MR MARTIN KEITH PAYNE | Jul 1965 | British | Director | 2016-05-25 UNTIL 2022-02-28 | RESIGNED |
MR PETER DAVID SHEPHERD | Jul 1956 | British | Director | 2015-08-18 UNTIL 2016-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nuaire Limited | 2022-02-28 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Anthony James | 2018-03-16 - 2022-02-28 | 2/1967 | Belfast | Significant influence or control |
Mr Martin Keith Payne | 2016-05-25 - 2022-02-28 | 7/1965 | Belfast | Significant influence or control |
Mr David Graham Hall | 2016-04-06 - 2017-10-02 | 4/1958 | Belfast | Significant influence or control |