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 52 years ago on 13/01/1969 and has the registered number: NI007500. The accounts status is GROUP and accounts are next due on 31/01/2022.

CHC GROUP LIMITED - CO.ARMAGH

This company is listed in the following categories:
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 30/04/2020 31/01/2022

Registered Office

33 SEAGOE INDUSTRIAL ESTATE
CO.ARMAGH
BT63 5QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2021 29/07/2022

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 Derek William Poole 2016-04-06 8/1947 Ownership of shares 25 to 50 percent
Mr William Brian Beattie 2016-04-06 3/1943 Ownership of shares 25 to 50 percent

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