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H & M ENGINEERING & ROOFING SPECIALISTS (NI) LIMITED

H & M ENGINEERING & ROOFING SPECIALISTS (NI) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH & M ENGINEERING & ROOFING SPECIALISTS (NI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI620687
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H & M ENGINEERING & ROOFING SPECIALISTS (NI) LIMITED?

    • Roofing activities (43910) / Construction

    Where is H & M ENGINEERING & ROOFING SPECIALISTS (NI) LIMITED located?

    Registered Office Address
    6 Hillview House
    Hill Street
    BT43 6BH Ballymena
    Co Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H & M ENGINEERING & ROOFING SPECIALISTS (NI) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for H & M ENGINEERING & ROOFING SPECIALISTS (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Registered office address changed from Office 1 Townsend Enterprise Park Townsend Street Belfast BT13 2ES to 6 Hillview House Hill Street Ballymena Co Antrim BT43 6BH on Apr 06, 2016

    		2 pagesAD01

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 56 Leighinmohr Avenue Ballymena County Antrim BT42 2AN Northern Ireland* on May 19, 2014

    		1 pagesAD01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 2
    		SH01
    incorporationOct 01, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of H & M ENGINEERING & ROOFING SPECIALISTS (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEANEY, Stephen
    Hillview House
    Hill Street
    BT43 6BH Ballymena
    6
    Co Antrim
    		Director
    Hillview House
    Hill Street
    BT43 6BH Ballymena
    6
    Co Antrim
    		Northern IrelandIrish175874810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H & M ENGINEERING & ROOFING SPECIALISTS (NI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Heaney
    Hillview House
    Hill Street
    BT43 6BH Ballymena
    6
    Co Antrim
    		Sep 30, 2016
    Hillview House
    Hill Street
    BT43 6BH Ballymena
    6
    Co Antrim
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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