CHC GROUP LIMITED - CO.ARMAGH
| Company Profile | Company Filings |
Overview
CHC GROUP LIMITED is a Private Limited Company from CO.ARMAGH and has the status: Active.
CHC GROUP LIMITED was incorporated 55 years ago on 13/01/1969 and has the registered number: NI007500. The accounts status is MEDIUM and accounts are next due on 30/04/2024.
CHC GROUP LIMITED was incorporated 55 years ago on 13/01/1969 and has the registered number: NI007500. The accounts status is MEDIUM and accounts are next due on 30/04/2024.
CHC GROUP LIMITED - CO.ARMAGH
This company is listed in the following categories:
35300 - Steam and air conditioning supply
35300 - Steam and air conditioning supply
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
33 SEAGOE INDUSTRIAL ESTATE
CO.ARMAGH
BT63 5QD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS BRENDA ANNE REGAN | May 1978 | British | Director | 2014-04-07 | CURRENT |
| MR TERENCE DALE POOLE | Apr 1978 | British | Director | 2007-08-16 | CURRENT |
| MR KEITH DEREK POOLE | Oct 1975 | British | Director | 2003-05-01 | CURRENT |
| MR DEREK WILLIAM POOLE | Aug 1947 | British | Director | 1969-01-13 | CURRENT |
| MR RICHARD IAN BEATTIE | Oct 1978 | British | Director | 2003-05-01 | CURRENT |
| MR ANDREW MARK BEATTIE | Nov 1974 | British | Director | 2003-05-01 | CURRENT |
| MR ANDREW MARK BEATTIE | Nov 1974 | British | Secretary | 2003-05-01 | CURRENT |
| MR SAMUEL RONALD MCREYNOLDS | Oct 1957 | British | Director | 2003-05-01 UNTIL 2020-02-29 | RESIGNED |
| MR ALAN GEORGE BOAL | Jun 1967 | British | Director | 2009-01-23 UNTIL 2012-08-24 | RESIGNED |
| MR WILLIAM BRIAN BEATTIE | Mar 1943 | British | Director | 1969-01-13 UNTIL 2003-05-30 | RESIGNED |
| MR DEREK WILLIAM POOLE | Secretary | 1969-01-13 UNTIL 2003-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Ian Beattie | 2021-01-25 | 10/1978 | Significant influence or control | |
| Mr Andrew Mark Beattie | 2021-01-25 | 11/1974 | Significant influence or control | |
| Mr Keith Derek Poole | 2021-01-25 | 10/1975 | Significant influence or control | |
| Mr Terence Dale Poole | 2021-01-25 | 4/1978 | Significant influence or control | |
| Mr Derek William Poole | 2016-04-06 | 8/1947 | Significant influence or control | |
| Mr William Brian Beattie | 2016-04-06 | 3/1943 | Significant influence or control |