FLOOR HEATING SYSTEMS LIMITED
NOTTINGHAM COZY HEAT UK LIMITED

Hellopages » Nottinghamshire » Ashfield » NG15 7TA

Company number 04173185
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address FAIRWAY COURT, WIGWAM LANE HUCKNALL, NOTTINGHAM, NG15 7TA
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 620 ; Director's details changed for Mr Andrew Dye on 1 March 2016. The most likely internet sites of FLOOR HEATING SYSTEMS LIMITED are www.floorheatingsystems.co.uk, and www.floor-heating-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Kirkby in Ashfield Rail Station is 5.1 miles; to Langley Mill Rail Station is 5.9 miles; to Carlton Rail Station is 6.8 miles; to Mansfield Woodhouse Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Floor Heating Systems Limited is a Private Limited Company. The company registration number is 04173185. Floor Heating Systems Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Floor Heating Systems Limited is Fairway Court Wigwam Lane Hucknall Nottingham Ng15 7ta. . DYE, Andrew is a Director of the company. SPRAY, Ashley is a Director of the company. SPRAY, Robert Arthur is a Director of the company. Secretary SPRAY, David Charles has been resigned. Secretary SPRAY, Robert Arthur has been resigned. Secretary SPRAY, William has been resigned. Secretary SUNDERLAND, Geoffrey Neil has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director SELBY, Jarrod has been resigned. Director SPRAY, David Charles has been resigned. Director SPRAY, Marilyn has been resigned. Director SPRAY, William has been resigned. Director SUNDERLAND, Geoffrey Neil has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
DYE, Andrew
Appointed Date: 21 April 2010
56 years old
Director
SPRAY, Ashley
Appointed Date: 25 December 2002
48 years old
Director
SPRAY, Robert Arthur
Appointed Date: 17 April 2002
71 years old

Resigned Directors

Secretary
SPRAY, David Charles
Resigned: 31 March 2004
Appointed Date: 07 March 2001
Secretary
SPRAY, Robert Arthur
Resigned: 25 July 2006
Appointed Date: 23 November 2004
Secretary
SPRAY, William
Resigned: 31 January 2010
Appointed Date: 25 July 2006
Secretary
SUNDERLAND, Geoffrey Neil
Resigned: 11 November 2004
Appointed Date: 23 February 2004
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 07 March 2001
Appointed Date: 06 March 2001
Director
SELBY, Jarrod
Resigned: 07 October 2015
Appointed Date: 21 April 2010
57 years old
Director
SPRAY, David Charles
Resigned: 29 December 2011
Appointed Date: 07 March 2001
59 years old
Director
SPRAY, Marilyn
Resigned: 22 June 2007
Appointed Date: 07 March 2001
70 years old
Director
SPRAY, William
Resigned: 31 January 2010
Appointed Date: 01 October 2005
74 years old
Director
SUNDERLAND, Geoffrey Neil
Resigned: 11 November 2004
Appointed Date: 23 February 2004
59 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 07 March 2001
Appointed Date: 06 March 2001

FLOOR HEATING SYSTEMS LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 620
30 Mar 2016
Director's details changed for Mr Andrew Dye on 1 March 2016
23 Oct 2015
Termination of appointment of Jarrod Selby as a director on 7 October 2015
07 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 107 more events
13 Apr 2001
Secretary resigned
13 Apr 2001
Registered office changed on 13/04/01 from: 4 hallfield street bradford west yorkshire BD1 4QJ
13 Apr 2001
New secretary appointed;new director appointed
12 Mar 2001
Registered office changed on 12/03/01 from: 5TH floor signet house 49/51 farringdon road, london EC1M 3JP
06 Mar 2001
Incorporation

FLOOR HEATING SYSTEMS LIMITED Charges

1 August 2006
Debenture
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2005
Lease
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Lightstone (Midlands) Limited
Description: The rent deposit.
25 August 2005
Lease
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Lightstone (Midlands) Limited
Description: The rent deposit.

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