Company number 07473281
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address SQUIRE HOUSE, 81-87 HIGH STREET, BILLERICAY, ESSEX, CM12 9AS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
GBP 2
. The most likely internet sites of ESSEX HEAT LIMITED are www.essexheat.co.uk, and www.essex-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Basildon Rail Station is 4.3 miles; to Brentwood Rail Station is 5.1 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex Heat Limited is a Private Limited Company.
The company registration number is 07473281. Essex Heat Limited has been working since 20 December 2010.
The present status of the company is Active. The registered address of Essex Heat Limited is Squire House 81 87 High Street Billericay Essex Cm12 9as. . CLARK, Lee is a Secretary of the company. CLARK, Lee is a Director of the company. Director BRUIN, Daniel has been resigned. Director CLARK, Sarah has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Director
CLARK, Lee
Appointed Date: 20 December 2010
53 years old
Resigned Directors
Director
BRUIN, Daniel
Resigned: 31 July 2012
Appointed Date: 20 December 2010
42 years old
Director
CLARK, Sarah
Resigned: 01 February 2015
Appointed Date: 01 August 2012
51 years old
Persons With Significant Control
Mr Lee Clark
Notified on: 20 December 2016
53 years old
Nature of control: Has significant influence or control
ESSEX HEAT LIMITED Events
21 Feb 2017
Confirmation statement made on 20 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Termination of appointment of Sarah Clark as a director on 1 February 2015
...
... and 12 more events
02 Aug 2012
Termination of appointment of Daniel Bruin as a director
29 Mar 2012
Registered office address changed from Unit 2 Clockhouse Farm Estate Cavendish Lane Glemsford Sudbury Suffolk CO10 7PZ on 29 March 2012
09 Feb 2012
Annual return made up to 20 December 2011 with full list of shareholders
18 Jan 2012
Registered office address changed from Leigh House Weald Road Brentwood CM14 4SX United Kingdom on 18 January 2012
20 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)