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CHC FACILITIES MANAGEMENT LIMITED

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

This company is commonly known as Chc Facilities Management Limited. The company was founded 26 years ago and was given the registration number NI033215. The firm's registered office is in CO ARMAGH. You can find them at 33 Seagoe Industrial Estate, Craigavon, Co Armagh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHC FACILITIES MANAGEMENT LIMITED
Company Number:NI033215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1997
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:33 Seagoe Industrial Estate, Craigavon, Co Armagh, BT63 5QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Seagoe Industrial Estate, Craigavon, Co Armagh, BT63 5QD

Secretary01 May 2003Active
33 Seagoe Industrial Estate, Craigavon, Co Armagh, BT63 5QD

Director01 May 2003Active
33 Seagoe Industrial Estate, Craigavon, Co Armagh, BT63 5QD

Director01 May 2003Active
33 Seagoe Industrial Estate, Craigavon, Co Armagh, BT63 5QD

Director11 November 1997Active
33 Seagoe Industrial Estate, Craigavon, Co Armagh, BT63 5QD

Director01 May 2003Active
33 Seagoe Industrial Estate, Craigavon, Co Armagh, BT63 5QD

Director16 August 2007Active
33 Seagoe Industrial Estate, Craigavon, Co Armagh, BT63 5QD

Director07 April 2014Active
The Willows, Ballylisk Lane, Portadown, BT62 3RN

Secretary11 November 1997Active
28 Kesh Road, Maze, Lisburn, BT27 5RP

Director11 November 1997Active
33 Seagoe Industrial Estate, Craigavon, Co Armagh, BT63 5QD

Director23 January 2009Active
33 Seagoe Industrial Estate, Craigavon, Co Armagh, BT63 5QD

Director01 May 2003Active

People with Significant Control

Mr Andrew Mark Beattie
Notified on:25 January 2021
Status:Active
Date of birth:November 1974
Nationality:British
Address:33 Seagoe Industrial Estate, Co Armagh, BT63 5QD
Nature of control:
  • Significant influence or control
Mr Richard Ian Beattie
Notified on:25 January 2021
Status:Active
Date of birth:October 1978
Nationality:British
Address:33 Seagoe Industrial Estate, Co Armagh, BT63 5QD
Nature of control:
  • Significant influence or control
Mr Keith Derek Poole
Notified on:25 January 2021
Status:Active
Date of birth:October 1975
Nationality:British
Address:33 Seagoe Industrial Estate, Co Armagh, BT63 5QD
Nature of control:
  • Significant influence or control
Mr Terence Dale Poole
Notified on:25 January 2021
Status:Active
Date of birth:April 1978
Nationality:British
Address:33 Seagoe Industrial Estate, Co Armagh, BT63 5QD
Nature of control:
  • Significant influence or control
Mr Derek William Poole
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:33 Seagoe Industrial Estate, Co Armagh, BT63 5QD
Nature of control:
  • Significant influence or control
Mr William Brian Beattie
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Address:33 Seagoe Industrial Estate, Co Armagh, BT63 5QD
Nature of control:
  • Significant influence or control
Chc Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:33, Seagoe Industrial Estate, Craigavon, Northern Ireland, BT63 5QD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type dormant.

Download
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Persons with significant control

Notification of a person with significant control.

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2021-11-17Persons with significant control

Notification of a person with significant control.

Download
2021-11-17Persons with significant control

Notification of a person with significant control.

Download
2021-11-17Persons with significant control

Notification of a person with significant control.

Download
2021-10-08Accounts

Accounts with accounts type dormant.

Download
2020-11-25Accounts

Accounts with accounts type dormant.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-06-12Officers

Termination director company with name termination date.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Officers

Change person director company with change date.

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2019-07-03Officers

Change person director company with change date.

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2019-07-03Persons with significant control

Change to a person with significant control.

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2019-05-07Accounts

Accounts with accounts type dormant.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Accounts

Accounts with accounts type dormant.

Download
2017-11-15Confirmation statement

Confirmation statement with no updates.

Download
2017-07-20Accounts

Accounts with accounts type dormant.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

Download
2016-06-07Accounts

Accounts with accounts type dormant.

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