HEYN ENGINEERING (NI) LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
HEYN ENGINEERING (NI) LIMITED is a Private Limited Company from BELFAST and has the status: Active.
HEYN ENGINEERING (NI) LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: NI038423. The accounts status is SMALL and accounts are next due on 30/06/2024.
HEYN ENGINEERING (NI) LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: NI038423. The accounts status is SMALL and accounts are next due on 30/06/2024.
HEYN ENGINEERING (NI) LIMITED - BELFAST
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 CORRY PLACE
BELFAST
BT3 9AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN ANTHONY DENVIR | Apr 1956 | Irish | Director | 2007-01-01 | CURRENT |
| MR DAVID CLARKE | Nov 1961 | British | Director | 2004-05-25 | CURRENT |
| MR RAB YOURSTON | Secretary | 2008-06-05 | CURRENT | ||
| MR ALEXANDER TOLAND | Mar 1948 | British | Director | 2000-04-17 UNTIL 2011-05-31 | RESIGNED |
| MR MICHAEL WALTER SAVAGE MACLARAN | Jul 1948 | British | Director | 2000-04-20 UNTIL 2004-06-10 | RESIGNED |
| MR BRIAN PATRICK DOLAGHAN | May 1965 | British | Director | 2000-04-17 UNTIL 2003-07-31 | RESIGNED |
| PATRICK CLARKE | Nov 1947 | Irish | Director | 2002-05-20 UNTIL 2004-04-27 | RESIGNED |
| MR REGINALD CARL BEST | Apr 1938 | British | Director | 2000-04-20 UNTIL 2001-05-15 | RESIGNED |
| DAVID NIGEL CLARKE | Secretary | 2008-04-07 UNTIL 2008-06-05 | RESIGNED | ||
| KEVIN DAVID JOHN CAMPBELL | Secretary | 2000-04-20 UNTIL 2008-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heyn Limited | 2018-09-28 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Heyn Hs Ltd | 2016-04-06 - 2018-09-28 | Belfast | Ownership of shares 75 to 100 percent |