Home Ventilation (ireland) Limited BELFAST


Home Ventilation (ireland) started in year 1993 as Private Limited Company with registration number NI027937. The Home Ventilation (ireland) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Belfast at 19 Bedford Street. Postal code: BT2 7EJ.

Currently there are 2 directors in the the firm, namely Timothy P. and Joseph V.. In addition one secretary - Emma V. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Home Ventilation (ireland) Limited Address / Contact

Office Address 19 Bedford Street
Town Belfast
Post code BT2 7EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI027937
Date of Incorporation Fri, 19th Nov 1993
Industry Dormant Company
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Timothy P.

Position: Director

Appointed: 01 November 2023

Joseph V.

Position: Director

Appointed: 28 February 2022

Emma V.

Position: Secretary

Appointed: 16 March 2018

Paul J.

Position: Director

Appointed: 16 March 2018

Resigned: 30 September 2023

Martin P.

Position: Director

Appointed: 25 May 2016

Resigned: 28 February 2022

Martin P.

Position: Secretary

Appointed: 25 May 2016

Resigned: 16 March 2018

Peter S.

Position: Secretary

Appointed: 18 August 2015

Resigned: 25 May 2016

David H.

Position: Director

Appointed: 18 August 2015

Resigned: 02 October 2017

Peter S.

Position: Director

Appointed: 18 August 2015

Resigned: 25 May 2016

Robert P.

Position: Secretary

Appointed: 31 January 2007

Resigned: 18 August 2015

Mark H.

Position: Director

Appointed: 31 January 2007

Resigned: 18 August 2015

Robert P.

Position: Director

Appointed: 31 January 2007

Resigned: 18 August 2015

Cyril H.

Position: Secretary

Appointed: 19 November 1993

Resigned: 31 January 2007

Samuel H.

Position: Director

Appointed: 19 November 1993

Resigned: 31 January 2007

Cyril H.

Position: Director

Appointed: 19 November 1993

Resigned: 31 January 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Nuaire Limited from Leeds, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paul J. This PSC has significiant influence or control over the company,. Then there is Martin P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Nuaire Limited

4 Victoria Place, Holbeck, Leeds, LS11 5AE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00877308
Notified on 28 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul J.

Notified on 16 March 2018
Ceased on 28 February 2022
Nature of control: significiant influence or control

Martin P.

Notified on 25 May 2016
Ceased on 28 February 2022
Nature of control: significiant influence or control

David H.

Notified on 6 April 2016
Ceased on 2 October 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 18th, July 2023
Free Download (3 pages)

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