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 - BELFAST

This company is listed in the following categories:
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

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