General information

Office Address:

Block D 17 Heron Road BT3 9LE Belfast

Number: NI055007

Incorporation date: 2005-05-03

End of financial year: 31 May

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

The business is registered in Belfast registered with number: NI055007. It was set up in 2005. The main office of the firm is situated at Block D 17 Heron Road. The area code for this place is BT3 9LE. The enterprise's declared SIC number is 47730 and has the NACE code: Dispensing chemist in specialised stores.

When it comes to this specific enterprise's executives list, since 2008-08-06 there have been two directors: Alison J. and Colin J.. To support the directors in their duties, the abovementioned business has been utilizing the skillset of Robert S. as a secretary since the appointment on 2006-04-29.

Executives with significant control over the firm are: Colin J. has substantial control or influence over the company. Clear Homes owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Belfast at 17 Heron Road and was registered as a PSC under the registration number Ni056273.

Company staff

Alison J.

Role: Director

Appointed: 06 August 2008

Latest update: 19 March 2024

Robert S.

Role: Secretary

Appointed: 29 April 2006

Latest update: 19 March 2024

Colin J.

Role: Director

Appointed: 03 May 2005

Latest update: 19 March 2024

People with significant control

Colin J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Clear Homes
Address: Block D 17 Heron Road, Belfast, PO Box BT3 9LE, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni056273
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023

Company filings

Filing category

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Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge NI0550070050, created on July 1, 2021 (MR01)
filed on: 6th, July 2021
mortgage
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
18
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