Company number 04179019
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 100
. The most likely internet sites of ANGLIA HEATING AND MAINTENANCE ENGINEERS LIMITED are www.angliaheatingandmaintenanceengineers.co.uk, and www.anglia-heating-and-maintenance-engineers.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 Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglia Heating and Maintenance Engineers Limited is a Private Limited Company.
The company registration number is 04179019. Anglia Heating and Maintenance Engineers Limited has been working since 14 March 2001.
The present status of the company is Active. The registered address of Anglia Heating and Maintenance Engineers Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . AUSTIN, Andrew John is a Secretary of the company. AUSTIN, Andrew John is a Director of the company. CHILVERS, Matthew James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2001
Appointed Date: 14 March 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2001
Appointed Date: 14 March 2001
Persons With Significant Control
Mr Andrew John Austin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Chilvers
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANGLIA HEATING AND MAINTENANCE ENGINEERS LIMITED Events
21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 31 more events
05 Apr 2001
Ad 22/03/01--------- £ si 99@1=99 £ ic 1/100
28 Mar 2001
New director appointed
28 Mar 2001
New secretary appointed;new director appointed
28 Mar 2001
Registered office changed on 28/03/01 from: 1 mitchell lane bristol BS1 6BU
14 Mar 2001
Incorporation