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ALTERNATIVE HEAT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alternative Heat Limited. The company was founded 19 years ago and was given the registration number NI054205. The firm's registered office is in BANBRIDGE. You can find them at Unit 18 - 19 Scarva Road Industrial Estate, Scarva Road, Banbridge, Co Down. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ALTERNATIVE HEAT LIMITED
Company Number:NI054205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2005
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 18 - 19 Scarva Road Industrial Estate, Scarva Road, Banbridge, Co Down, Northern Ireland, BT32 3QD
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18 - 19, Scarva Road Industrial Estate, Scarva Road, Banbridge, Northern Ireland, BT32 3QD

Secretary11 December 2017Active
122 Clanvaraghan Road, Castlewellan, BT31 9LA

Director01 August 2006Active
21 Ardglass Road, Clanvaraghan,

Director01 August 2006Active
Unit 18 - 19, Scarva Road Industrial Estate, Scarva Road, Banbridge, Northern Ireland, BT32 3QD

Director01 April 2012Active
Unit 18 - 19, Scarva Road Industrial Estate, Scarva Road, Banbridge, Northern Ireland, BT32 3QD

Director01 April 2012Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Secretary08 March 2005Active
11, Burrenreagh Road, Castlewellan, BT31 9HH

Secretary03 July 2007Active
21 Old Road, Dundrum, Newcastle, BT33 0QQ

Secretary08 March 2005Active
Ashleigh Manor, 85 Bryansford Road, Newcastle, BT33 0LE

Director08 March 2005Active
162 Dundrum Road, Newcastle, BT33 0LN

Director08 March 2005Active
37 St Oliver Plunkett Park, Camlough, Newry, BT35 7JE

Director25 January 2005Active
21 Old Road, Dundrum, Newcastle, BT33 0QQ

Director08 March 2005Active

People with Significant Control

Mcmu Holdings Limited
Notified on:02 September 2022
Status:Active
Country of residence:Northern Ireland
Address:Unit 18-19, Scarva Road, Banbridge, Northern Ireland, BT32 3QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Donal Edward Mcmullan
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:Unit 18 - 19, Scarva Road Industrial Estate, Banbridge, Northern Ireland, BT32 3QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Connell Robert Mcmullan
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit 18 - 19, Scarva Road Industrial Estate, Banbridge, Northern Ireland, BT32 3QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Cathal James Mcmullan
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit 18 - 19, Scarva Road Industrial Estate, Banbridge, Northern Ireland, BT32 3QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Mcmullan
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit 18 - 19, Scarva Road Industrial Estate, Banbridge, Northern Ireland, BT32 3QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type full.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-01-31Mortgage

Mortgage satisfy charge full.

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2023-01-15Mortgage

Mortgage satisfy charge full.

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2022-11-02Accounts

Accounts with accounts type full.

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2022-09-14Persons with significant control

Change to a person with significant control.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-09-13Persons with significant control

Notification of a person with significant control.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type full.

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2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-02-05Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-26Accounts

Accounts with accounts type full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type full.

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2017-12-12Officers

Appoint person secretary company with name date.

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