AIR HEATING (SOUTHERN) LIMITED
BASILDON AIR HEATING PROPERTY (2014) LIMITED AIR HEATING PROPERTY LIMITED

Hellopages » Essex » Basildon » SS14 3DY

Company number 10054211
Status Active
Incorporation Date 10 March 2016
Company Type Private Limited Company
Address UNIT F ENTERPRISE CENTRE, PAYCOCKE ROAD, BASILDON, UNITED KINGDOM, SS14 3DY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr Michael Leslie Russell on 14 February 2017; Company name changed air heating property (2014) LIMITED\certificate issued on 04/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04 . The most likely internet sites of AIR HEATING (SOUTHERN) LIMITED are www.airheatingsouthern.co.uk, and www.air-heating-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Laindon Rail Station is 3 miles; to Billericay Rail Station is 4 miles; to Battlesbridge Rail Station is 4.2 miles; to Rayleigh Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Heating Southern Limited is a Private Limited Company. The company registration number is 10054211. Air Heating Southern Limited has been working since 10 March 2016. The present status of the company is Active. The registered address of Air Heating Southern Limited is Unit F Enterprise Centre Paycocke Road Basildon United Kingdom Ss14 3dy. . EDWARDS, Kevin Adrian is a Director of the company. HYDE, Luke is a Director of the company. RUSSELL, Michael Leslie is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
EDWARDS, Kevin Adrian
Appointed Date: 10 March 2016
68 years old

Director
HYDE, Luke
Appointed Date: 10 March 2016
44 years old

Director
RUSSELL, Michael Leslie
Appointed Date: 10 March 2016
71 years old

Persons With Significant Control

Mr Michael Leslie Russell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Kevin Adrian Edwards
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR HEATING (SOUTHERN) LIMITED Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Mar 2017
Director's details changed for Mr Michael Leslie Russell on 14 February 2017
04 Apr 2016
Company name changed air heating property (2014) LIMITED\certificate issued on 04/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04

01 Apr 2016
Company name changed air heating property LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31

10 Mar 2016
Incorporation
Statement of capital on 2016-03-10
  • GBP 1
  • GBP 1,000
  • GBP 1
  • GBP 1