ACTION HEATING LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 9AG

Company number 05091789
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 9 BICESTER ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 9AG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of ACTION HEATING LIMITED are www.actionheating.co.uk, and www.action-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7.2 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Heating Limited is a Private Limited Company. The company registration number is 05091789. Action Heating Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Action Heating Limited is 9 Bicester Road Aylesbury Buckinghamshire Hp19 9ag. . QUINTON, Claire is a Secretary of the company. BATSON, Jack is a Director of the company. Secretary CAMCO SOLUTIONS LIMITED has been resigned. Director INITIAL DIRECT LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
QUINTON, Claire
Appointed Date: 08 April 2004
Director
BATSON, Jack
Appointed Date: 08 April 2004
80 years old

Resigned Directors

Secretary
CAMCO SOLUTIONS LIMITED
Resigned: 08 April 2004
Appointed Date: 02 April 2004
Director
INITIAL DIRECT LIMITED
Resigned: 08 April 2004
Appointed Date: 02 April 2004

Persons With Significant Control

Mr Jack Batson
Notified on: 2 April 2017
80 years old
Nature of control: Ownership of shares – 75% or more

ACTION HEATING LIMITED Events

07 Apr 2017
Confirmation statement made on 2 April 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
...
... and 23 more events
20 Jul 2004
New secretary appointed
21 Apr 2004
Secretary resigned
21 Apr 2004
Director resigned
21 Apr 2004
Registered office changed on 21/04/04 from: unit 18 greenwich centre business park greenwich london SE10 9QF
02 Apr 2004
Incorporation

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