Company number 08211004
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address 16 STOKE LANE, GREAT BRICKHILL, MILTON KEYNES, MK17 9AQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Micro company accounts made up to 30 September 2015; Appointment of Merlin Consultancy Limited as a secretary on 30 September 2015. The most likely internet sites of GREEN HEAT RENEWABLE SOLUTIONS LIMITED are www.greenheatrenewablesolutions.co.uk, and www.green-heat-renewable-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Bletchley Rail Station is 3.1 miles; to Milton Keynes Central Rail Station is 6.2 miles; to Lidlington Rail Station is 7.8 miles; to Wolverton Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Heat Renewable Solutions Limited is a Private Limited Company.
The company registration number is 08211004. Green Heat Renewable Solutions Limited has been working since 12 September 2012.
The present status of the company is Active. The registered address of Green Heat Renewable Solutions Limited is 16 Stoke Lane Great Brickhill Milton Keynes Mk17 9aq. . MERLIN CONSULTANCY LIMITED is a Secretary of the company. YOUNG, Ian is a Director of the company. Secretary MERLIN FINANCIAL ADVISORS LLP has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Secretary
MERLIN CONSULTANCY LIMITED
Appointed Date: 30 September 2015
Director
YOUNG, Ian
Appointed Date: 12 September 2012
58 years old
Resigned Directors
Secretary
MERLIN FINANCIAL ADVISORS LLP
Resigned: 30 September 2015
Appointed Date: 12 September 2012
Persons With Significant Control
Mr Ian Young
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
GREEN HEAT RENEWABLE SOLUTIONS LIMITED Events
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
13 Jun 2016
Micro company accounts made up to 30 September 2015
01 Nov 2015
Appointment of Merlin Consultancy Limited as a secretary on 30 September 2015
01 Nov 2015
Termination of appointment of Merlin Financial Advisors Llp as a secretary on 30 September 2015
17 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
...
... and 2 more events
28 Jun 2015
Registered office address changed from 2 Warners Close Great Brickhill Milton Keynes Bucks MK17 9BJ to 16 Stoke Lane Great Brickhill Milton Keynes MK17 9AQ on 28 June 2015
17 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
14 Oct 2013
Accounts for a dormant company made up to 30 September 2013
27 Sep 2013
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
12 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)