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PRECISION HEATING (NI) LTD

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

This company is commonly known as Precision Heating (ni) Ltd. The company was founded 20 years ago and was given the registration number NI050093. The firm's registered office is in BANBRIDGE. You can find them at 27 Lisnagade Road, , Banbridge, County Down. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:PRECISION HEATING (NI) LTD
Company Number:NI050093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2004
End of financial year:31 July 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:27 Lisnagade Road, Banbridge, County Down, Northern Ireland, BT32 3QN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Lisnagade Road, Banbridge, Northern Ireland, BT32 3QN

Secretary01 May 2016Active
27, Lisnagade Road, Banbridge, Northern Ireland, BT32 3QN

Director01 October 2020Active
27 Lisnagade Road, Banbridge, County Down, BT32 3QW

Director26 April 2004Active
21 Drumilly Road, Richill, County Armagh, BT61 8RG

Secretary30 March 2004Active
27, Lisnagade Road, Banbridge, Northern Ireland, BT32 3QN

Secretary13 May 2010Active
21 Drumilly Road, Richhill, County Armagh, BT61 8RG

Director26 April 2004Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director30 March 2004Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director30 March 2004Active

People with Significant Control

The Mccall Discretionary Trust
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:46, Hill Street, Belfast, Northern Ireland, BT1 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Bassett
Notified on:06 April 2016
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:Northern Ireland
Address:27, Lisnagade Road, Banbridge, Northern Ireland, BT32 3QN
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-10-26Officers

Appoint person director company with name date.

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2020-10-21Gazette

Gazette filings brought up to date.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-20Gazette

Gazette notice compulsory.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-05-26Officers

Appoint person secretary company with name date.

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2016-05-26Officers

Termination secretary company with name termination date.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2016-03-01Address

Change registered office address company with date old address new address.

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2015-06-19Document replacement

Second filing of form with form type made up date.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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