1ST RESPONSE HEATING SERVICES LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3JJ
Company number 04543820
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ENGLAND, SS14 3JJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal on limit of number of shares which can be issued 06/11/2016 RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of 1ST RESPONSE HEATING SERVICES LIMITED are www.1stresponseheatingservices.co.uk, and www.1st-response-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Response Heating Services Limited is a Private Limited Company. The company registration number is 04543820. 1st Response Heating Services Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of 1st Response Heating Services Limited is 4 Capricorn Centre Cranes Farm Road Basildon England Ss14 3jj. . LATIMER SMITH, Karen Mee Yee is a Secretary of the company. SMITH, Grant is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
LATIMER SMITH, Karen Mee Yee
Appointed Date: 24 September 2002
Director
SMITH, Grant
Appointed Date: 24 September 2002
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Karen Mee Yee Latimer Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST RESPONSE HEATING SERVICES LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
04 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Removal on limit of number of shares which can be issued 06/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2016
Statement of capital following an allotment of shares on 6 November 2016
  • GBP 12
24 Nov 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 35 more events
14 Oct 2002
Secretary resigned
14 Oct 2002
Director resigned
14 Oct 2002
New secretary appointed
14 Oct 2002
New director appointed
24 Sep 2002
Incorporation

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