CHEMICAL TREATMENT SERVICES (IRELAND) LIMITED
Overview
| Company Name | CHEMICAL TREATMENT SERVICES (IRELAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI017799 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHEMICAL TREATMENT SERVICES (IRELAND) LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is CHEMICAL TREATMENT SERVICES (IRELAND) LIMITED located?
| Registered Office Address | Harbour Court, Cts House 9 Heron Road BT3 9HB Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEMICAL TREATMENT SERVICES (IRELAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHEMICAL TREATMENT SERVICES (IRELAND) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for CHEMICAL TREATMENT SERVICES (IRELAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Charles James Fergusson as a director on Dec 20, 2025 | 1 pages | TM01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Termination of appointment of Andrew Christopher Bolter as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge NI0177990006, created on Jul 17, 2025 | 39 pages | MR01 | ||||||||||
Appointment of Mr Andrew Christopher Bolter as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul John Horton as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge NI0177990005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI0177990004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI0177990003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI0177990002 in full | 1 pages | MR04 | ||||||||||
Audited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 40 Railway Street Lisburn BT28 1XP Northern Ireland to Harbour Court, Cts House 9 Heron Road Belfast BT3 9HB on Sep 02, 2024 | 1 pages | AD01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge NI0177990005, created on Jan 29, 2024 | 12 pages | MR01 | ||||||||||
Registration of charge NI0177990003, created on Jan 29, 2024 | 78 pages | MR01 | ||||||||||
Registration of charge NI0177990004, created on Jan 29, 2024 | 15 pages | MR01 | ||||||||||
Registration of charge NI0177990002, created on Jan 29, 2024 | 60 pages | MR01 | ||||||||||
Appointment of Mr Benjamin Paul Hartley as a director on Sep 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Paul Nicholls as a director on Sep 14, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Who are the officers of CHEMICAL TREATMENT SERVICES (IRELAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSSON, Jamie Robert | Director | Cts House 9 Heron Road BT3 9HB Belfast Harbour Court, Northern Ireland | Northern Ireland | British | 145085870003 | |||||
| FERGUSSON, Stuart Philip | Director | Cts House 9 Heron Road BT3 9HB Belfast Harbour Court, Northern Ireland | Northern Ireland | British | 145085880003 | |||||
| HARTLEY, Benjamin Paul | Director | Cts House 9 Heron Road BT3 9HB Belfast Harbour Court, Northern Ireland | England | British | 282410160001 | |||||
| HARTLEY, Gavin Michael | Director | Cts House 9 Heron Road BT3 9HB Belfast Harbour Court, Northern Ireland | England | British | 241499580001 | |||||
| NICHOLLS, Andrew Paul | Director | Cts House 9 Heron Road BT3 9HB Belfast Harbour Court, Northern Ireland | England | British | 245105690001 | |||||
| FERGUSON, Patricia D | Secretary | 1 The Oaks Old Shore Road BT23 3NE Newtownards Co Down | British | 143124220001 | ||||||
| BOLTER, Andrew Christopher | Director | Cts House 9 Heron Road BT3 9HB Belfast Harbour Court, Northern Ireland | England | British | 257587920001 | |||||
| FERGUSON, Patricia D | Director | 1 The Oaks Old Shore Road BT23 3NE Newtownards Co Down | United Kingdom | British | 143124220001 | |||||
| FERGUSSON, Robert Charles James | Director | Railway Street BT28 1XP Lisburn 40 Northern Ireland | Northern Ireland | British | 258596300002 | |||||
| FERGUSSON, Timothy Charles | Director | Clara Road BT5 6FN Belfast 1 Northern Ireland | Northern Ireland | British | 145085890001 | |||||
| FLEMING, Donald | Director | Rathdrum Cottage Ballycorus Road Rathmichael Co.Dublin | Ireland | Irish | 143124210001 | |||||
| HORTON, Paul John | Director | Cts House 9 Heron Road BT3 9HB Belfast Harbour Court, Northern Ireland | United Kingdom | British | 169898500001 | |||||
| VANCE, Suzanne | Director | Lawnbrook Drive BT23 8XD Newtownards 27 County Down Northern Ireland | Northern Ireland | British | 175903640001 |
Who are the persons with significant control of CHEMICAL TREATMENT SERVICES (IRELAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsl Compliance Holdings Limited | Sep 14, 2023 | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Fergusson | Oct 31, 2020 | Railway Street BT28 1XP Lisburn 40 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Patricia Fergusson | Apr 06, 2016 | Railway Street BT28 1XP Lisburn 40 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0