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HEALTHY BUILDINGS (IRELAND) LIMITED

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

This company is commonly known as Healthy Buildings (ireland) Limited. The company was founded 24 years ago and was given the registration number NI036796. The firm's registered office is in NEWRY. You can find them at 19 Millvale Road, Bessbrook, Newry, County Down. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:HEALTHY BUILDINGS (IRELAND) LIMITED
Company Number:NI036796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1999
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:19 Millvale Road, Bessbrook, Newry, County Down, BT35 7NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Lurganare Cross, Newry, Co Down, BT34 1SR

Secretary04 January 2007Active
8, Dublinhill Lane, Dromore, Northern Ireland, BT25 1TQ

Director20 July 2001Active
Laganside Studios, Ravenhill Business Park, Ravenhill Road, Belfast, Northern Ireland, BT6 8AW

Director23 February 2010Active
8, Dublinhill Lane, Dromore, Northern Ireland, BT25 1TQ

Secretary24 August 1999Active
43, Lurganare Cross, Newry, Northern Ireland, BT34 1SR

Secretary01 November 2008Active
Carrowreagh, Auclum Lane, Burghfield Common, RG73DA

Director20 July 2001Active
21 Arthur Street, Belfast, BT1 4GA

Director24 August 1999Active

People with Significant Control

Mr Adrian Byrne
Notified on:24 August 2016
Status:Active
Date of birth:August 1969
Nationality:Irish
Country of residence:Northern Ireland
Address:19, Millvale Road, Newry, Northern Ireland, BT35 7NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Mcdonald
Notified on:24 August 2016
Status:Active
Date of birth:July 1971
Nationality:Irish
Address:19, Millvale Road, Newry, BT35 7NH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2022-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-02-07Mortgage

Mortgage satisfy charge full.

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2022-02-07Mortgage

Mortgage satisfy charge full.

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2022-02-07Mortgage

Mortgage satisfy charge full.

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2021-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-09-29Officers

Termination secretary company with name termination date.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-10-04Miscellaneous

Legacy.

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2018-10-04Capital

Capital cancellation shares.

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2018-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-15Resolution

Resolution.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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