Chc Facilities Management Limited in Craigavon CO ARMAGH

Chc Facilities Management Limited CO ARMAGH

Founded in 1997, Chc Facilities Management, classified under reg no. NI033215 is an active company. Currently registered at 33 Seagoe Industrial Estate BT63 5QD, Co Armagh the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

Currently there are 6 directors in the the firm, namely Brenda R., Terence P. and Richard B. and others. In addition one secretary - Andrew B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Derek P. who worked with the the firm until 1 May 2003.

Chc Facilities Management Limited Address / Contact

Office Address	33 Seagoe Industrial Estate
Office Address2	Craigavon
Town	Co Armagh
Post code	BT63 5QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI033215
Date of Incorporation	Tue, 11th Nov 1997
Industry	Dormant Company
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Brenda R.

Position: Director

Appointed: 07 April 2014

Terence P.

Position: Director

Appointed: 16 August 2007

Richard B.

Position: Director

Appointed: 01 May 2003

Keith P.

Position: Director

Appointed: 01 May 2003

Andrew B.

Position: Secretary

Appointed: 01 May 2003

Andrew B.

Position: Director

Appointed: 01 May 2003

Derek P.

Position: Director

Appointed: 11 November 1997

Alan B.

Position: Director

Appointed: 23 January 2009

Resigned: 24 August 2012

Samuel M.

Position: Director

Appointed: 01 May 2003

Resigned: 29 February 2020

Derek P.

Position: Secretary

Appointed: 11 November 1997

Resigned: 01 May 2003

William B.

Position: Director

Appointed: 11 November 1997

Resigned: 30 May 2003

People with significant control

The register of PSCs that own or control the company consists of 7 names. As we discovered, there is Terence P. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Keith P. This PSC has significiant influence or control over the company,. Then there is Richard B., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Terence P.

Notified on	25 January 2021
Nature of control:	significiant influence or control

Keith P.

Notified on	25 January 2021
Nature of control:	significiant influence or control

Richard B.

Notified on	25 January 2021
Nature of control:	significiant influence or control

Andrew B.

Notified on	25 January 2021
Nature of control:	significiant influence or control

William B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Chc Group Limited

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:	75,01-100% shares

Derek P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 13th, September 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 13th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 8th, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 25th, November 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 7th, May 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 6th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 20th, July 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 7th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/11 with full list of members filed on: 30th, November 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 7th, July 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 12th, January 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/11 with full list of members filed on: 25th, November 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/25	capital
AR01	Annual return drawn up to 2013/11/11 with full list of members filed on: 17th, December 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/17	capital
AA	Small-sized company accounts made up to 2013/04/30 filed on: 16th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/11 with full list of members filed on: 21st, November 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/04/30 filed on: 3rd, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/11 with full list of members filed on: 17th, November 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/04/30 filed on: 27th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/11/11 with full list of members filed on: 11th, January 2011	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2010/04/30 filed on: 22nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/11/11 with full list of members filed on: 9th, February 2010	annual return	Free Download (20 pages)
AC(NI)	30/04/09 annual accts filed on: 26th, September 2009	accounts	Free Download (6 pages)
AC(NI)	30/04/08 annual accts filed on: 4th, December 2008	accounts
371S(NI)	11/11/08 annual return shuttle filed on: 12th, November 2008	annual return	Free Download (8 pages)
AC(NI)	30/04/07 annual accts filed on: 3rd, December 2007	accounts	Free Download (6 pages)
371S(NI)	11/11/07 annual return shuttle filed on: 27th, November 2007	annual return	Free Download (7 pages)
371S(NI)	11/11/06 annual return shuttle filed on: 20th, December 2006	annual return	Free Download (7 pages)
AC(NI)	30/04/06 annual accts filed on: 27th, October 2006	accounts	Free Download (6 pages)
371S(NI)	11/11/05 annual return shuttle filed on: 5th, January 2006	annual return	Free Download (7 pages)
AC(NI)	30/04/05 annual accts filed on: 19th, October 2005	accounts	Free Download (6 pages)
371S(NI)	11/11/04 annual return shuttle filed on: 12th, January 2005	annual return	Free Download (7 pages)
AC(NI)	30/04/04 annual accts filed on: 7th, January 2005	accounts	Free Download (1 page)
371S(NI)	11/11/03 annual return shuttle filed on: 18th, February 2004	annual return	Free Download (8 pages)
AC(NI)	30/04/03 annual accts filed on: 7th, February 2004	accounts	Free Download (3 pages)
371S(NI)	11/11/01 annual return shuttle filed on: 9th, December 2002	annual return	Free Download (4 pages)
371S(NI)	11/11/02 annual return shuttle filed on: 9th, December 2002	annual return	Free Download (4 pages)
AC(NI)	30/04/02 annual accts filed on: 10th, September 2002	accounts	Free Download (5 pages)
AC(NI)	30/04/01 annual accts filed on: 10th, March 2002	accounts	Free Download (5 pages)
371S(NI)	11/11/00 annual return shuttle filed on: 27th, January 2001	annual return
AC(NI)	30/04/00 annual accts filed on: 24th, January 2001	accounts
AC(NI)	30/04/99 annual accts filed on: 3rd, March 2000	accounts
371S(NI)	11/11/99 annual return shuttle filed on: 2nd, December 1999	annual return
AC(NI)	30/04/98 annual accts filed on: 3rd, March 1999	accounts
371S(NI)	11/11/98 annual return shuttle filed on: 1st, March 1999	annual return
G98-2(NI)	Return of allot of shares filed on: 14th, February 1998	capital
233(NI)	Change of ARD filed on: 14th, February 1998	accounts
UDM+A(NI)	Updated mem and arts filed on: 28th, November 1997	incorporation
295(NI)	Change in sit reg add filed on: 28th, November 1997	address
133(NI)	Not of incr in nom cap filed on: 21st, November 1997	capital
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 21st, November 1997	resolution
ARTS(NI)	Articles filed on: 11th, November 1997	incorporation
MEM(NI)	Memorandum filed on: 11th, November 1997	incorporation

Chc Facilities Management Limited CO ARMAGH

Chc Facilities Management Limited Address / Contact

Company Information / Profile

Company staff

Brenda R.

Terence P.

Richard B.

Keith P.

Andrew B.

Andrew B.

Derek P.

Alan B.

Samuel M.

Derek P.

William B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us