HITEC HEATING & PLUMBING LIMITED
BASILDON SM PLUMBING & HEATING (UK) LIMITED

Hellopages » Essex » Basildon » SS15 4DB

Company number 05172849
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address THE LAINDON BARN, DUNTON ROAD, BASILDON, ESSEX, SS15 4DB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of HITEC HEATING & PLUMBING LIMITED are www.hitecheatingplumbing.co.uk, and www.hitec-heating-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Billericay Rail Station is 2.8 miles; to Brentwood Rail Station is 5.3 miles; to Battlesbridge Rail Station is 6.9 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hitec Heating Plumbing Limited is a Private Limited Company. The company registration number is 05172849. Hitec Heating Plumbing Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Hitec Heating Plumbing Limited is The Laindon Barn Dunton Road Basildon Essex Ss15 4db. . MOORE, Simon Stewart is a Director of the company. ROSS, Merrick Craig is a Director of the company. Secretary MOORE, Karl Cecil has been resigned. Secretary MOORE, Karl Cecil has been resigned. Secretary MOORE, Simon Stewart has been resigned. Secretary MOORE, Simon Stewart has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAKER, Christopher James has been resigned. Director HUMPHREYS, Scott Douglas has been resigned. Director MAGUIRE, Glen has been resigned. Director MOORE, Karl Cecil has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
MOORE, Simon Stewart
Appointed Date: 07 July 2004
45 years old
Director
ROSS, Merrick Craig
Appointed Date: 09 August 2016
50 years old

Resigned Directors

Secretary
MOORE, Karl Cecil
Resigned: 20 March 2011
Appointed Date: 22 September 2006
Secretary
MOORE, Karl Cecil
Resigned: 14 July 2005
Appointed Date: 07 July 2004
Secretary
MOORE, Simon Stewart
Resigned: 22 September 2006
Appointed Date: 22 September 2006
Secretary
MOORE, Simon Stewart
Resigned: 22 September 2006
Appointed Date: 14 July 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Director
BAKER, Christopher James
Resigned: 22 September 2006
Appointed Date: 14 July 2005
45 years old
Director
HUMPHREYS, Scott Douglas
Resigned: 14 July 2005
Appointed Date: 08 September 2004
57 years old
Director
MAGUIRE, Glen
Resigned: 14 July 2005
Appointed Date: 08 September 2004
63 years old
Director
MOORE, Karl Cecil
Resigned: 14 July 2005
Appointed Date: 08 September 2004
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Merrick Craig Ross
Notified on: 9 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Moore
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Elizabeth Moore
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HITEC HEATING & PLUMBING LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
19 Aug 2016
Appointment of Mr Merrick Craig Ross as a director on 9 August 2016
26 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 58 more events
10 Aug 2004
New secretary appointed
10 Aug 2004
New director appointed
10 Aug 2004
Secretary resigned
23 Jul 2004
Company name changed sm plumbing & heating (uk) limit ed\certificate issued on 23/07/04
07 Jul 2004
Incorporation

HITEC HEATING & PLUMBING LIMITED Charges

3 July 2009
All assets debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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