Chc Facilities Management Limited

General information

Name:

Chc Facilities Management Ltd

Office Address:

33 Seagoe Industrial Estate Craigavon BT63 5QD Co Armagh

Number: NI033215

Incorporation date: 1997-11-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Chc Facilities Management Limited company has been on the market for twenty seven years, having started in 1997. Started with registration number NI033215, Chc Facilities Management is a Private Limited Company with office in 33 Seagoe Industrial Estate, Co Armagh BT63 5QD. This firm's Standard Industrial Classification Code is 99999 : Dormant Company. The business most recent filed accounts documents were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was filed on 2022-11-11.

Because of the following enterprise's number of employees, it became necessary to formally appoint other executives, to name just a few: Brenda R., Terence P., Richard B. who have been aiding each other for ten years to fulfil their statutory duties for this specific limited company. To support the directors in their duties, this specific limited company has been utilizing the skills of Andrew B. as a secretary since 2003.

Company staff

Brenda R.

Role: Director

Appointed: 07 April 2014

Latest update: 26 January 2024

Terence P.

Role: Director

Appointed: 16 August 2007

Latest update: 26 January 2024

Richard B.

Role: Director

Appointed: 01 May 2003

Latest update: 26 January 2024

Keith P.

Role: Director

Appointed: 01 May 2003

Latest update: 26 January 2024

Andrew B.

Role: Secretary

Appointed: 01 May 2003

Latest update: 26 January 2024

Andrew B.

Role: Director

Appointed: 01 May 2003

Latest update: 26 January 2024

Derek P.

Role: Director

Appointed: 11 November 1997

Latest update: 26 January 2024

People with significant control

Executives who have control over this firm are as follows: Terence P. has substantial control or influence over the company. Keith P. has substantial control or influence over the company. Richard B. has substantial control or influence over the company.

Terence P.
Notified on 25 January 2021
Nature of control:
substantial control or influence
Keith P.
Notified on 25 January 2021
Nature of control:
substantial control or influence
Richard B.
Notified on 25 January 2021
Nature of control:
substantial control or influence
Andrew B.
Notified on 25 January 2021
Nature of control:
substantial control or influence
William B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Chc Group Limited
Address: 33 Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QD, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Companies House Uk
Registration number Ni007500
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Derek P.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/04/30 (AA)
filed on: 13th, September 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
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